Company Information
CIN
Status
Date of Incorporation
29 May 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,040,000
Authorised Capital
40,000,000
Directors
Pushpa Kushal Hegde
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushal Subbayya Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kushal Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Kushal Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sangeeta Ramprasad Rai
Additional Director
about 15 years ago
about 15 years ago
Rakhi Girija Shetty
Additional Director
about 15 years ago
about 15 years ago
Charges
05 November 2018
State Bank Of India
1 Crore
12 September 2018
State Bank Of India
9 Lak
26 October 2016
State Bank Of India
12 Lak
12 July 2016
State Bank Of India
14 Lak
05 June 2012
State Bank Of India
1 Crore
29 April 2005
Citi Bank N.a.
10 Crore
18 June 2004
State Bank Of India
57 Lak
01 February 1993
State Bank Of India
1 Crore
18 June 2004
State Bank Of India
40 Lak
11 February 2013
State Bank Of India Commercial Branch
23 Lak
17 November 2009
State Bank Of India
4 Lak
01 February 1993
State Bank Of India
35 Lak
30 August 2011
State Bank Of India
3 Crore
18 June 2004
State Bank Of India
20 Lak
23 March 2000
The Saraswat Co-operative Bank Ltd.
3 Lak
29 April 2005
Citi Bank N.a.
0
12 September 2018
State Bank Of India
0
05 November 2018
State Bank Of India
0
18 June 2004
State Bank Of India
0
05 June 2012
State Bank Of India
0
29 April 2005
Citi Bank N.a.
0
29 April 2005
Citi Bank N A
0
26 October 2016
State Bank Of India
0
12 July 2016
State Bank Of India
0
01 February 1993
State Bank Of India
0
30 August 2011
State Bank Of India
0
18 June 2004
State Bank Of India
0
23 March 2000
The Saraswat Co-operative Bank Ltd.
0
01 February 1993
State Bank Of India
0
17 November 2009
State Bank Of India
0
11 February 2013
State Bank Of India Commercial Branch
0
18 June 2004
State Bank Of India
0
29 April 2005
Citi Bank N.a.
0
12 September 2018
State Bank Of India
0
05 November 2018
State Bank Of India
0
18 June 2004
State Bank Of India
0
05 June 2012
State Bank Of India
0
29 April 2005
Citi Bank N.a.
0
29 April 2005
Citi Bank N A
0
26 October 2016
State Bank Of India
0
12 July 2016
State Bank Of India
0
01 February 1993
State Bank Of India
0
30 August 2011
State Bank Of India
0
18 June 2004
State Bank Of India
0
23 March 2000
The Saraswat Co-operative Bank Ltd.
0
01 February 1993
State Bank Of India
0
17 November 2009
State Bank Of India
0
11 February 2013
State Bank Of India Commercial Branch
0
18 June 2004
State Bank Of India
0
22 August 2023
State Bank Of India
0
29 April 2005
Citi Bank N.a.
0
12 September 2018
State Bank Of India
0
05 November 2018
State Bank Of India
0
18 June 2004
State Bank Of India
0
05 June 2012
State Bank Of India
0
29 April 2005
Citi Bank N.a.
0
29 April 2005
Citi Bank N A
0
12 July 2016
State Bank Of India
0
26 October 2016
State Bank Of India
0
01 February 1993
State Bank Of India
0
30 August 2011
State Bank Of India
0
18 June 2004
State Bank Of India
0
23 March 2000
The Saraswat Co-operative Bank Ltd.
0
01 February 1993
State Bank Of India
0
17 November 2009
State Bank Of India
0
11 February 2013
State Bank Of India Commercial Branch
0
18 June 2004
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-06072020-signed
Optional Attachment-(1)-29062020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-19122019_signed
Form ADT-3-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Resignation letter-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
