Company Information

CIN
Status
Date of Incorporation
20 March 2012
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
7,500,000

Directors

Vijay Sadashiv Botre
Vijay Sadashiv Botre
Director/Designated Partner
over 2 years ago
Shantanu Shankar Kulkarni
Shantanu Shankar Kulkarni
Director
over 2 years ago
Mahesh Shrivallabh Malpani
Mahesh Shrivallabh Malpani
Director
almost 3 years ago
Smita Mahesh Malpani
Smita Mahesh Malpani
Director
over 13 years ago

Past Directors

Sadhna Vijay Botre
Sadhna Vijay Botre
Additional Director
over 3 years ago

Charges

2 Crore
03 August 2019
The South Indian Bank Limited
2 Crore
27 September 2012
Dena Bank
3 Crore
27 September 2012
Dena Bank
1 Crore
26 June 2020
The South Indian Bank Limited
31 Lak
30 December 2021
South Indian Bank
15 Lak
30 December 2021
Others
0
26 June 2020
The South Indian Bank Limited
0
03 August 2019
The South Indian Bank Limited
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
30 December 2021
Others
0
26 June 2020
The South Indian Bank Limited
0
03 August 2019
The South Indian Bank Limited
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
30 December 2021
Others
0
26 June 2020
The South Indian Bank Limited
0
03 August 2019
The South Indian Bank Limited
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0

Documents

Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-25102019-signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Instrument(s) of creation or modification of charge;-03092019
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form MSME FORM I-30052019_signed
Form MGT-7-13012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018