Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,176,000,000
Authorised Capital
1,200,000,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director/Designated Partner
almost 3 years ago
Sanjeev Dinkar Tole
Sanjeev Dinkar Tole
Company Secretary
over 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
over 10 years ago

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 10 years ago
Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director
over 11 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Additional Director
over 11 years ago
Mangesh Vasant Kandharkar
Mangesh Vasant Kandharkar
Director
over 18 years ago

Charges

0
08 June 2004
Il&fs Trust Company Limited
35 Crore
29 September 2021
Tata Capital Financial Services Limited
0
08 June 2004
Il&fs Trust Company Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
08 June 2004
Il&fs Trust Company Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
08 June 2004
Il&fs Trust Company Limited
0

Documents

Form BEN - 2-20112020_signed
Optional Attachment-(1)-19112020
Declaration under section 90-19112020
Form BEN - 2-11112020_signed
Declaration under section 90-11112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-01102020_signed
Optional Attachment-(1)-25092020
Declaration under section 90-25092020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019