Company Information
CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Sanjay Sambhaji Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambhaji Krishna Patil
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sanjay Sambhajirao Patil
Managing Director
over 21 years ago
over 21 years ago
Yuvraj Sambhaji Patil
Director
over 21 years ago
over 21 years ago
Atul Sambhaji Patil
Director
over 21 years ago
over 21 years ago
Charges
05 May 2015
State Bank Of India
1 Crore
30 October 2014
State Bank Of India
24 Lak
12 January 2013
State Bank Of India
23 Lak
01 December 2003
State Bank Of India
2 Crore
20 December 1997
State Bank Of India
3 Crore
14 January 2009
State Bank Of India
80 Lak
14 January 2009
State Bank Of India
50 Lak
14 January 2009
State Bank Of India
20 Lak
20 October 2010
State Bank Of India
30 Lak
20 October 2010
State Bank Of India
2 Crore
14 January 2009
State Bank Of India
74 Lak
04 February 2012
State Bank Of India
50 Lak
01 December 2003
State Bank Of India
0
20 December 1997
State Bank Of India
0
04 February 2012
State Bank Of India
0
05 May 2015
State Bank Of India
0
12 January 2013
State Bank Of India
0
30 October 2014
State Bank Of India
0
20 October 2010
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
20 October 2010
State Bank Of India
0
01 December 2003
State Bank Of India
0
20 December 1997
State Bank Of India
0
04 February 2012
State Bank Of India
0
05 May 2015
State Bank Of India
0
12 January 2013
State Bank Of India
0
30 October 2014
State Bank Of India
0
20 October 2010
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
20 October 2010
State Bank Of India
0
01 December 2003
State Bank Of India
0
20 December 1997
State Bank Of India
0
04 February 2012
State Bank Of India
0
05 May 2015
State Bank Of India
0
12 January 2013
State Bank Of India
0
30 October 2014
State Bank Of India
0
20 October 2010
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
20 October 2010
State Bank Of India
0
01 December 2003
State Bank Of India
0
20 December 1997
State Bank Of India
0
04 February 2012
State Bank Of India
0
05 May 2015
State Bank Of India
0
12 January 2013
State Bank Of India
0
30 October 2014
State Bank Of India
0
20 October 2010
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
20 October 2010
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Letter of the charge holder stating that the amount has been satisfied-13102020
Form DPT-3-10102020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-03112019-signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Form DPT-3-22082019-signed
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
Instrument(s) of creation or modification of charge;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of MGT-8-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
