Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ameeta Laxmikant Deshmukh
Director/Designated Partner
about 2 years ago
about 2 years ago
Miheer Ameeta Shrinivas
Director/Designated Partner
over 2 years ago
over 2 years ago
Shriniwas Madhukar Dharmadhikari
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Anand Govind Karandikar
Whole Time Director
over 25 years ago
over 25 years ago
Charges
30 July 2009
Bajaj Auto Finance Ltd
4 Crore
07 February 2007
Sarswat Co-operative Bank Ltd
40 Lak
15 July 2005
Icici Bank Limited
3 Lak
29 June 2005
Icici Bank Limited
4 Lak
13 May 2005
Standard Chartered Bank
88 Lak
25 March 2005
Icici Bank Limited
2 Lak
23 November 2004
Icici Bank Limited
3 Lak
23 August 2004
Icici Bank Limited
2 Lak
27 December 2003
Icici Bank Limited
12 Lak
29 August 2003
Standard Chartered Bank
64 Lak
24 December 2020
Bajaj Finance Limited
32 Lak
24 December 2020
Others
0
29 June 2005
Icici Bank Limited
0
25 March 2005
Icici Bank Limited
0
30 July 2009
Bajaj Auto Finance Ltd
0
27 December 2003
Icici Bank Limited
0
29 August 2003
Standard Chartered Bank
0
15 July 2005
Icici Bank Limited
0
23 November 2004
Icici Bank Limited
0
13 May 2005
Standard Chartered Bank
0
07 February 2007
Sarswat Co-operative Bank Ltd
0
23 August 2004
Icici Bank Limited
0
24 December 2020
Others
0
29 June 2005
Icici Bank Limited
0
25 March 2005
Icici Bank Limited
0
30 July 2009
Bajaj Auto Finance Ltd
0
27 December 2003
Icici Bank Limited
0
29 August 2003
Standard Chartered Bank
0
15 July 2005
Icici Bank Limited
0
23 November 2004
Icici Bank Limited
0
13 May 2005
Standard Chartered Bank
0
07 February 2007
Sarswat Co-operative Bank Ltd
0
23 August 2004
Icici Bank Limited
0
24 December 2020
Others
0
29 June 2005
Icici Bank Limited
0
25 March 2005
Icici Bank Limited
0
30 July 2009
Bajaj Auto Finance Ltd
0
27 December 2003
Icici Bank Limited
0
29 August 2003
Standard Chartered Bank
0
15 July 2005
Icici Bank Limited
0
23 November 2004
Icici Bank Limited
0
13 May 2005
Standard Chartered Bank
0
07 February 2007
Sarswat Co-operative Bank Ltd
0
23 August 2004
Icici Bank Limited
0
Documents
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28122020
Optional Attachment-(2)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-18102019-signed
Form DPT-3-12062019-signed
Form MGT-7-11012019_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
List of share holders, debenture holders;-28122018
Form ADT-3-14112018-signed
Resignation letter-12072018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form ADT-1-01112017_signed
Form AOC-4-01112017_signed
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
