Company Information
CIN
Status
Date of Incorporation
17 September 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,500
Authorised Capital
200,000
Directors
Anshuman Dhananjay Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishnavi Anshuman Kulkarni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jai Dhananjay Kulkarni
Director/Designated Partner
about 10 years ago
about 10 years ago
Hemant Hari Limaye
Director/Designated Partner
about 10 years ago
about 10 years ago
Gurunath Shankar Kulkarni
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Dhananjay Sankarrao Kulkarni
Director
about 27 years ago
about 27 years ago
Bhalchandra Balkrishna Bhirangi
Director
about 32 years ago
about 32 years ago
Charges
28 March 2013
Central Bank Of India
1 Crore
03 June 2021
Electronica Finance Limited
20 Lak
20 February 2020
Electronica Finance Limited
28 Lak
20 May 2022
Others
0
24 January 2022
Others
0
28 March 2013
Others
0
20 February 2020
Others
0
03 June 2021
Others
0
20 May 2022
Others
0
24 January 2022
Others
0
28 March 2013
Others
0
20 February 2020
Others
0
03 June 2021
Others
0
20 May 2022
Others
0
24 January 2022
Others
0
28 March 2013
Others
0
20 February 2020
Others
0
03 June 2021
Others
0
Documents
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-09042020-signed
Auditor?s certificate-02032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Details of other Entity(s)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
