Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Popat Dnyandeo Kundlik
Popat Dnyandeo Kundlik
Director
almost 3 years ago
Anita Popat Kundlik
Anita Popat Kundlik
Director
over 12 years ago

Past Directors

Sunita Shashikant Wakhare
Sunita Shashikant Wakhare
Director
over 20 years ago

Charges

6 Crore
03 September 2019
Tjsb Sahakari Bank Limited
1 Crore
19 December 2017
Tjsb Sahakari Bank Limited
24 Lak
19 December 2017
Tjsb Sahakari Bank Limited
76 Lak
29 June 2015
Electronica Finance Limited
48 Lak
06 December 2014
Tjsb Sahakari Bank Limited
32 Lak
23 January 2006
Tjsb Sahakari Bank Limited
2 Crore
08 January 2015
Tjsb Sahakari Bank Limited
1 Crore
07 August 2020
Sidbi
14 Lak
03 June 2020
Tjsb Sahakari Bank Limited
25 Lak
13 November 2019
Sidbi
76 Lak
29 November 2022
Sidbi
0
28 September 2022
Sidbi
0
31 December 2021
Tjsb Sahakari Bank Limited
0
29 November 2021
Sidbi
0
23 January 2006
Tjsb Sahakari Bank Limited
0
07 August 2020
Sidbi
0
13 November 2019
Sidbi
0
03 September 2019
Tjsb Sahakari Bank Limited
0
19 December 2017
Tjsb Sahakari Bank Limited
0
19 December 2017
Tjsb Sahakari Bank Limited
0
03 June 2020
Tjsb Sahakari Bank Limited
0
08 January 2015
Tjsb Sahakari Bank Limited
0
06 December 2014
Tjsb Sahakari Bank Limited
0
29 June 2015
Electronica Finance Limited
0
29 November 2022
Sidbi
0
28 September 2022
Sidbi
0
31 December 2021
Tjsb Sahakari Bank Limited
0
29 November 2021
Sidbi
0
23 January 2006
Tjsb Sahakari Bank Limited
0
07 August 2020
Sidbi
0
13 November 2019
Sidbi
0
03 September 2019
Tjsb Sahakari Bank Limited
0
19 December 2017
Tjsb Sahakari Bank Limited
0
19 December 2017
Tjsb Sahakari Bank Limited
0
03 June 2020
Tjsb Sahakari Bank Limited
0
08 January 2015
Tjsb Sahakari Bank Limited
0
06 December 2014
Tjsb Sahakari Bank Limited
0
29 June 2015
Electronica Finance Limited
0
29 November 2022
Sidbi
0
28 September 2022
Sidbi
0
31 December 2021
Tjsb Sahakari Bank Limited
0
29 November 2021
Sidbi
0
23 January 2006
Tjsb Sahakari Bank Limited
0
07 August 2020
Sidbi
0
13 November 2019
Sidbi
0
03 September 2019
Tjsb Sahakari Bank Limited
0
19 December 2017
Tjsb Sahakari Bank Limited
0
19 December 2017
Tjsb Sahakari Bank Limited
0
03 June 2020
Tjsb Sahakari Bank Limited
0
08 January 2015
Tjsb Sahakari Bank Limited
0
06 December 2014
Tjsb Sahakari Bank Limited
0
29 June 2015
Electronica Finance Limited
0

Documents

Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-13112019-signed
Form DPT-3-08112019-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-10102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Optional Attachment-(2)-30092019
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
Optional Attachment-(1)-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930