Company Information
CIN
Status
Date of Incorporation
24 April 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,080
Authorised Capital
240,000,000
Directors
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Supriya Gajanan Tilak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dattatray Ganesh Mahashabde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
over 6 years ago
Mahesh Mahadeo Kalyani
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Mohan Shantaram Sapre
Director
about 23 years ago
about 23 years ago
Sanjeev Joglekar
Director
about 23 years ago
about 23 years ago
Charges
30 October 2018
Axis Trustee Services Limited
430 Crore
13 January 2000
Housing Development Finance Corporation Ltd.
5 Crore
30 October 2018
Others
0
13 January 2000
Housing Development Finance Corporation Ltd.
0
30 October 2018
Others
0
13 January 2000
Housing Development Finance Corporation Ltd.
0
30 October 2018
Others
0
13 January 2000
Housing Development Finance Corporation Ltd.
0
30 October 2018
Others
0
13 January 2000
Housing Development Finance Corporation Ltd.
0
Documents
Form BEN - 2-18112020_signed
Optional Attachment-(1)-18112020
Declaration under section 90-18112020
Form BEN - 2-11112020_signed
Declaration under section 90-11112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form PAS-6-26102020_signed
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-28092020_signed
Optional Attachment-(1)-25092020
Declaration under section 90-25092020
Form PAS-6-11092020_signed
Form DPT-3-06122019-signed
Form AOC-4-06122019-signed
Optional Attachment-(1)-29112019
Form MGT-7-17112019_signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of MGT-8-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
