Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satish Dattatray Magar
Satish Dattatray Magar
Director/Designated Partner
over 2 years ago
Shirish Murlidhar Magar
Shirish Murlidhar Magar
Beneficial Owner
over 2 years ago
Umesh Dattatray Magar
Umesh Dattatray Magar
Director/Designated Partner
over 18 years ago

Past Directors

Shailaja Shrish Magar
Shailaja Shrish Magar
Director
about 10 years ago
Karuna Yogesh Magar
Karuna Yogesh Magar
Director
about 10 years ago
Sandhya Umesh Magar
Sandhya Umesh Magar
Director
about 10 years ago
Sushila Murlidhar Magar
Sushila Murlidhar Magar
Director
about 10 years ago
Manik Dattatray Magar
Manik Dattatray Magar
Director
about 10 years ago
Ashwini Vivek Magar
Ashwini Vivek Magar
Director
about 10 years ago
Rekha Satish Magar
Rekha Satish Magar
Director
about 10 years ago
Murlidhar Magar Dhondo
Murlidhar Magar Dhondo
Director
about 10 years ago
Dattatray Dhondo Magar
Dattatray Dhondo Magar
Director
about 10 years ago
Vivek Magar Dattatray
Vivek Magar Dattatray
Additional Director
over 10 years ago
Yogesh Martand Magar
Yogesh Martand Magar
Additional Director
over 10 years ago

Charges

0
31 August 2011
Housing Development Finance Corporation Limited
150 Crore
29 September 2009
Icici Home Finance Company Limited
150 Crore
31 August 2011
Housing Development Finance Corporation Limited
0
29 September 2009
Icici Home Finance Company Limited
0
31 August 2011
Housing Development Finance Corporation Limited
0
29 September 2009
Icici Home Finance Company Limited
0
31 August 2011
Housing Development Finance Corporation Limited
0
29 September 2009
Icici Home Finance Company Limited
0

Documents

Form MSME FORM I-01122020_signed
Form DPT-3-21102020_signed
Form MSME FORM I-27072020_signed
Form MGT-14-15072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(4)-10072020
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form MGT-7-16112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-30102019_signed
Form MGT-14-26102019_signed
Form DPT-3-24102019-signed
Company CSR policy as per section 135(4)-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-22102019_signed
Form MSME FORM I-07102019_signed
Form AOC-5-07092019-signed
Form BEN - 2-20082019_signed