Company Information
CIN
Status
Date of Incorporation
13 May 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Salil Narendra Khamkar
Director
almost 3 years ago
almost 3 years ago
Narendra Suraykant Khamkar
Director
over 23 years ago
over 23 years ago
Hemlata Narendra Khamkar
Director
over 23 years ago
over 23 years ago
Past Directors
Subhash Bhimaji Dahatonde
Director
about 12 years ago
about 12 years ago
Charges
17 September 2013
Bank Of Maharashtra
1 Crore
19 May 2012
Bank Of Maharashtra
32 Lak
05 October 2011
Bank Of Maharashtra
22 Lak
26 July 2012
Hdfc Bank Limited
15 Crore
05 November 2012
Hdfc Bank Limited
5 Crore
30 October 2007
Axis Bank Limited
9 Crore
28 July 2007
Bank Of Maharashtra
5 Lak
28 July 2007
Bank Of Maharashtra
0
19 May 2012
Bank Of Maharashtra
0
17 September 2013
Bank Of Maharashtra
0
05 November 2012
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
05 October 2011
Bank Of Maharashtra
0
30 October 2007
Axis Bank Limited
0
28 July 2007
Bank Of Maharashtra
0
19 May 2012
Bank Of Maharashtra
0
17 September 2013
Bank Of Maharashtra
0
05 November 2012
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
05 October 2011
Bank Of Maharashtra
0
30 October 2007
Axis Bank Limited
0
28 July 2007
Bank Of Maharashtra
0
19 May 2012
Bank Of Maharashtra
0
17 September 2013
Bank Of Maharashtra
0
05 November 2012
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
05 October 2011
Bank Of Maharashtra
0
30 October 2007
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DPT-3-22062019-signed
Optional Attachment-(1)-13062019
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
