Company Information

CIN
Status
Date of Incorporation
29 May 1981
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

Azher Burhanuddin
Azher Burhanuddin
Director/Designated Partner
almost 3 years ago
Adheep Chatterji
Adheep Chatterji
Director/Designated Partner
almost 3 years ago
Gaurav Dutt Subhash Sharma
Gaurav Dutt Subhash Sharma
Director/Designated Partner
almost 3 years ago
Girish Anant Joag
Girish Anant Joag
Director/Designated Partner
about 6 years ago
Milind Mohan Deshpande
Milind Mohan Deshpande
Director
over 13 years ago

Past Directors

Prajit Varma
Prajit Varma
Director
about 9 years ago
Kaushik Bharatchandra Shah
Kaushik Bharatchandra Shah
Additional Director
over 9 years ago
Pranay Devidas Vispute
Pranay Devidas Vispute
Director
over 13 years ago
Jayant Lalsingh Rajput
Jayant Lalsingh Rajput
Director
over 13 years ago
Shripad Kashinath Ambekar
Shripad Kashinath Ambekar
Director
over 13 years ago
Mahesh Sharatchandra Belvalkar
Mahesh Sharatchandra Belvalkar
Director
over 13 years ago
Gokul Purushottam Deshpande
Gokul Purushottam Deshpande
Additional Director
over 16 years ago
Hema Natrajan
Hema Natrajan
Director
over 28 years ago
Natarajan Subramaniam Kavasseri
Natarajan Subramaniam Kavasseri
Director
over 44 years ago

Charges

60 Lak
28 May 2019
The Saraswat Co-operative Bank Ltd
60 Lak
20 February 2014
Bank Of Maharashtra
7 Lak
21 December 2012
Bank Of Maharashtra
20 Lak
23 February 2008
Bank Of Maharashtra
20 Lak
08 August 2011
Bank Of Maharashtra
6 Lak
27 June 2009
Bank Of Maharashtra
6 Lak
04 January 2008
Bank Of Maharashtra
85 Lak
12 May 2012
Bank Of Maharashtra
3 Lak
30 September 2022
Others
0
28 May 2019
Others
0
12 May 2012
Bank Of Maharashtra
0
04 January 2008
Bank Of Maharashtra
0
21 December 2012
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
20 February 2014
Bank Of Maharashtra
0
23 February 2008
Bank Of Maharashtra
0
27 June 2009
Bank Of Maharashtra
0
30 September 2022
Others
0
28 May 2019
Others
0
12 May 2012
Bank Of Maharashtra
0
04 January 2008
Bank Of Maharashtra
0
21 December 2012
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
20 February 2014
Bank Of Maharashtra
0
23 February 2008
Bank Of Maharashtra
0
27 June 2009
Bank Of Maharashtra
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form AOC-4-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Interest in other entities;-24102019
Optional Attachment-(1)-24102019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-14062019
Evidence of cessation;-29052019
Optional Attachment-(2)-29052019
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-11-22022019_signed
Proof of dispatch-19022019
Notice of resignation filed with the company-19022019
Optional Attachment-(1)-19022019
Acknowledgement received from company-19022019
Form MGT-7-14112018_signed