Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,986,110
Authorised Capital
50,000,000
Directors
Rahul Shyamsunder Chandak
Director
about 2 years ago
about 2 years ago
Shyamsunder Bansilal Chandak
Beneficial Owner
over 2 years ago
over 2 years ago
Madhusudan Bansilal Chandak
Beneficial Owner
over 2 years ago
over 2 years ago
Navalkishor Bansilal Chandak
Director
over 13 years ago
over 13 years ago
Charges
28 November 2017
Hdfc Bank Limited
24 Crore
19 December 2016
Icici Bank Limited
97 Lak
14 March 2016
The Pandharpur Urban Co-operative Bank Limited
2 Crore
23 March 2016
The Pandharpur Urban Co-operative Bank Limited
5 Crore
28 November 2017
Hdfc Bank Limited
0
23 March 2016
Others
0
19 December 2016
Others
0
14 March 2016
Others
0
28 November 2017
Hdfc Bank Limited
0
23 March 2016
Others
0
19 December 2016
Others
0
14 March 2016
Others
0
28 November 2017
Hdfc Bank Limited
0
23 March 2016
Others
0
19 December 2016
Others
0
14 March 2016
Others
0
Documents
Form DPT-3-06112020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(3)-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(4)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(2)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
Optional Attachment-(1)-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form DPT-3-15112019-signed
Form CHG-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
