Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,250,120
Authorised Capital
10,100,000
Directors
Annuj Umesh Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Anuj Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Umesh Goel
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Umesh Sitaram Goel
Director
almost 15 years ago
almost 15 years ago
Charges
07 June 2019
Idbi Trusteeship Services Limited
225 Crore
25 June 2020
Piramal Trusteeship Services Private Limited
42 Crore
25 June 2020
Piramal Trusteeship Services Private Limited
15 Crore
25 June 2020
Piramal Trusteeship Services Private Limited
9 Crore
10 January 2020
Piramal Trusteeship Services Private Limited
24 Crore
16 December 2022
Piramal Trusteeship Services Private Limited
50 Crore
16 December 2022
Others
0
07 June 2019
Idbi Trusteeship Services Limited
0
25 June 2020
Others
0
25 June 2020
Others
0
25 June 2020
Others
0
10 January 2020
Others
0
16 December 2022
Others
0
07 June 2019
Idbi Trusteeship Services Limited
0
25 June 2020
Others
0
25 June 2020
Others
0
25 June 2020
Others
0
10 January 2020
Others
0
16 December 2022
Others
0
07 June 2019
Idbi Trusteeship Services Limited
0
25 June 2020
Others
0
25 June 2020
Others
0
25 June 2020
Others
0
10 January 2020
Others
0
Documents
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Optional Attachment-(2)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form GNL-2-05072019-signed
Optional Attachment-(1)-04072019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04072019
Form MGT-14-21062019-signed
Form GNL-2-21062019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-18052019
