Company Information

CIN
Status
Date of Incorporation
12 June 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,012,000
Authorised Capital
2,000,000

Directors

Sharwari Vishwesh Katakkar
Sharwari Vishwesh Katakkar
Director/Designated Partner
almost 2 years ago
Manoj Diwakar Barve
Manoj Diwakar Barve
Director/Designated Partner
about 2 years ago
Hemant Vasant Katakkar
Hemant Vasant Katakkar
Director/Designated Partner
over 2 years ago
Vrinda Hemant Katakkar
Vrinda Hemant Katakkar
Beneficial Owner
over 35 years ago

Past Directors

Chandrashekhar Vinayak Inamdar
Chandrashekhar Vinayak Inamdar
Whole Time Director
about 14 years ago
Vidyadhar Sadashiv Humnabadkar
Vidyadhar Sadashiv Humnabadkar
Additional Director
over 17 years ago
Sham Sadashiv Wagh
Sham Sadashiv Wagh
Director
over 20 years ago

Charges

2 Lak
10 August 2017
The Saraswat Co-operative Bank Limited
6 Lak
29 May 2017
The Saraswat Co-operative Limited
13 Lak
19 July 1993
Bank Of Maharashtra
2 Lak
21 March 2007
Housing Development Financiance Corporation Limited(hdfc)
60 Lak
29 May 2017
Others
0
10 August 2017
Others
0
19 July 1993
Bank Of Maharashtra
0
21 March 2007
Housing Development Financiance Corporation Limited(hdfc)
0
29 May 2017
Others
0
10 August 2017
Others
0
19 July 1993
Bank Of Maharashtra
0
21 March 2007
Housing Development Financiance Corporation Limited(hdfc)
0

Documents

Form DPT-3-02122020_signed
Auditor?s certificate-02122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-04112019-signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form DPT-3-22102019-signed
Optional Attachment-(2)-22102019
Optional Attachment-(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019