Company Information
CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,700,000
Authorised Capital
30,000,000
Directors
Ajit Ashoklal Katariya
Director
about 23 years ago
about 23 years ago
Rasiklal Madhavlal Katariya
Director
over 24 years ago
over 24 years ago
Pravin Popatlal Katariya
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
12 January 2017
Hdfc Bank Limited
11 Crore
20 February 2004
The Ahmednagar Merchants' Co-op. Bank Limited
7 Crore
12 January 2017
Hdfc Bank Limited
0
20 February 2004
The Ahmednagar Merchants' Co-op. Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
20 February 2004
The Ahmednagar Merchants' Co-op. Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
20 February 2004
The Ahmednagar Merchants' Co-op. Bank Limited
0
Documents
Form INC-22-05102020_signed
Copy of board resolution authorizing giving of notice-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Optional Attachment-(1)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-20052020_signed
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
