Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,899,000
Authorised Capital
30,000,000

Directors

Kisansing Sitaramsing Mulimani
Kisansing Sitaramsing Mulimani
Managing Director
over 2 years ago
Vijaysingh Jayasingh Hajeri
Vijaysingh Jayasingh Hajeri
Director/Designated Partner
about 4 years ago
Kashinath Patil
Kashinath Patil
Director/Designated Partner
about 4 years ago
Bapurao Basanagouda Patil
Bapurao Basanagouda Patil
Director/Designated Partner
about 8 years ago

Past Directors

Vibha Jaysingh Hajeri
Vibha Jaysingh Hajeri
Whole Time Director
about 12 years ago
Bangi Gopal Reddy
Bangi Gopal Reddy
Director
almost 16 years ago
Shivputra Basannagouda Patil
Shivputra Basannagouda Patil
Whole Time Director
over 16 years ago
Basanagouda Malakanagouda Patil
Basanagouda Malakanagouda Patil
Whole Time Director
over 16 years ago
Basawaraj Jogur
Basawaraj Jogur
Director
over 26 years ago
Vinay Appayagouda Patil
Vinay Appayagouda Patil
Director
over 26 years ago
Srikant Ranchhoddas Baldwa
Srikant Ranchhoddas Baldwa
Director
about 27 years ago
Shivanand Gurulingappa Yelwantgi
Shivanand Gurulingappa Yelwantgi
Director
about 27 years ago
Shrinivas Krishnaji Lokare
Shrinivas Krishnaji Lokare
Director
over 27 years ago
Shreeshail Guttappa Sajjan
Shreeshail Guttappa Sajjan
Director
over 27 years ago
Gopal Ramalingappa Paladi
Gopal Ramalingappa Paladi
Director
over 27 years ago

Charges

8 Crore
14 June 2006
Bank Of Maharashtra
4 Crore
07 March 2006
Bank Of Maharashtra
4 Crore
05 October 1999
Karnataka State Financial Corporation
1 Crore
14 June 2006
Bank Of Maharashtra
0
05 October 1999
Karnataka State Financial Corporation
0
07 March 2006
Bank Of Maharashtra
0
14 June 2006
Bank Of Maharashtra
0
05 October 1999
Karnataka State Financial Corporation
0
07 March 2006
Bank Of Maharashtra
0

Documents

Form AOC-4 additional attachment-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors? report as per section 134(3)-22122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122020
Form MGT-14-16122020_signed
Form PAS-6-06112020_signed
Form DPT-3-28082020-signed
Form PAS-6-27082020_signed
Form GNL-2-04122019-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-16072019-signed
Form GNL-2-10052019-signed
Optional Attachment-(1)-29042019
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018