Company Information
CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
2,500,000
Directors
Mandar Makarand Lele
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Makarand Anand Lele
Additional Director
almost 8 years ago
almost 8 years ago
Ashish Govind Lele
Director
about 12 years ago
about 12 years ago
Madhusudan Sadashiv Sohoni
Director
about 23 years ago
about 23 years ago
Bhalchandra Gangadhar Umarani
Director
about 23 years ago
about 23 years ago
Alhad Anand Lele
Director
over 27 years ago
over 27 years ago
Govind Anand Lele
Director
almost 30 years ago
almost 30 years ago
Charges
03 March 2010
Hdfc Bank Limited
70 Lak
09 January 2006
Bank Of India
25 Lak
09 January 2006
Bank Of India
41 Lak
03 March 2010
Hdfc Bank Limited
0
09 January 2006
Bank Of India
0
09 January 2006
Bank Of India
0
03 March 2010
Hdfc Bank Limited
0
09 January 2006
Bank Of India
0
09 January 2006
Bank Of India
0
03 March 2010
Hdfc Bank Limited
0
09 January 2006
Bank Of India
0
09 January 2006
Bank Of India
0
03 March 2010
Hdfc Bank Limited
0
09 January 2006
Bank Of India
0
09 January 2006
Bank Of India
0
Documents
Form DPT-3-16072020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-22102019-signed
Form DPT-3-22082019-signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-12012019_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form DIR-11-08102018_signed
Acknowledgement received from company-08102018
Proof of dispatch-08102018
Notice of resignation filed with the company-08102018
