Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,500,000
Authorised Capital
40,000,000

Directors

Sachin Bhausaheb Nikam
Sachin Bhausaheb Nikam
Director/Designated Partner
over 2 years ago
Asha Bhausaheb Nikam
Asha Bhausaheb Nikam
Director/Designated Partner
over 2 years ago
Shriya Dhiraj Nikam
Shriya Dhiraj Nikam
Director/Designated Partner
over 2 years ago
Maithili Sachin Nikam
Maithili Sachin Nikam
Director/Designated Partner
over 2 years ago
Lata Motilal Sharma
Lata Motilal Sharma
Director
about 16 years ago

Past Directors

Nitin Daniel Ranbhise
Nitin Daniel Ranbhise
Director
about 8 years ago
Dhiraj Bhausaheb Nikam
Dhiraj Bhausaheb Nikam
Director
about 16 years ago
Rakesh Motilal Sharma
Rakesh Motilal Sharma
Director
about 16 years ago
Bhausaheb Bapurao Nikam
Bhausaheb Bapurao Nikam
Director
about 18 years ago
Prashant Motilal Sharma
Prashant Motilal Sharma
Director
almost 19 years ago

Charges

61 Crore
20 August 2019
Bank Of India
15 Crore
13 March 2018
State Bank Of India
25 Crore
19 January 2013
Svc Co-operative Bank Ltd.
14 Crore
27 December 2011
The Shamrao Vithal Co-operative Bank Limited
7 Crore
19 October 2018
Bank Of India
15 Crore
04 March 2010
Maharashtra Gramin Bank
16 Crore
01 March 2014
Maharashtra Gramin Bank
6 Crore
03 August 2017
Bank Of India
15 Crore
18 November 2009
Rupee Co-operative Bank Ltd.
8 Crore
26 July 2007
Rupee Co-operative Bank Ltd.
1 Crore
19 June 2010
Rupee Co-operative Bank Ltd.
2 Crore
02 November 2016
Bank Of India
9 Crore
25 January 2016
Bank Of India
8 Crore
25 September 2014
Bank Of India
7 Crore
07 September 2010
Idbi Bank Limited
4 Crore
28 August 2020
Bank Of India
15 Crore
02 September 2023
State Bank Of India
0
17 February 2023
State Bank Of India
0
04 March 2023
Bank Of India
0
27 July 2022
Bank Of India
0
28 August 2020
Bank Of India
0
24 February 2022
Others
0
02 November 2016
Bank Of India
0
20 August 2019
Bank Of India
0
13 March 2018
State Bank Of India
0
19 October 2018
Bank Of India
0
03 August 2017
Bank Of India
0
19 January 2013
Others
0
25 January 2016
Bank Of India
0
07 September 2010
Idbi Bank Limited
0
01 March 2014
Maharashtra Gramin Bank
0
25 September 2014
Bank Of India
0
26 July 2007
Rupee Co-operative Bank Ltd.
0
19 June 2010
Rupee Co-operative Bank Ltd.
0
04 March 2010
Maharashtra Gramin Bank
0
18 November 2009
Rupee Co-operative Bank Ltd.
0
27 December 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 September 2023
State Bank Of India
0
17 February 2023
State Bank Of India
0
04 March 2023
Bank Of India
0
27 July 2022
Bank Of India
0
28 August 2020
Bank Of India
0
24 February 2022
Others
0
02 November 2016
Bank Of India
0
20 August 2019
Bank Of India
0
13 March 2018
State Bank Of India
0
19 October 2018
Bank Of India
0
03 August 2017
Bank Of India
0
19 January 2013
Others
0
25 January 2016
Bank Of India
0
07 September 2010
Idbi Bank Limited
0
01 March 2014
Maharashtra Gramin Bank
0
25 September 2014
Bank Of India
0
26 July 2007
Rupee Co-operative Bank Ltd.
0
19 June 2010
Rupee Co-operative Bank Ltd.
0
04 March 2010
Maharashtra Gramin Bank
0
18 November 2009
Rupee Co-operative Bank Ltd.
0
27 December 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 September 2023
State Bank Of India
0
17 February 2023
State Bank Of India
0
04 March 2023
Bank Of India
0
27 July 2022
Bank Of India
0
28 August 2020
Bank Of India
0
24 February 2022
Others
0
02 November 2016
Bank Of India
0
20 August 2019
Bank Of India
0
13 March 2018
State Bank Of India
0
19 October 2018
Bank Of India
0
03 August 2017
Bank Of India
0
19 January 2013
Others
0
25 January 2016
Bank Of India
0
07 September 2010
Idbi Bank Limited
0
01 March 2014
Maharashtra Gramin Bank
0
25 September 2014
Bank Of India
0
26 July 2007
Rupee Co-operative Bank Ltd.
0
19 June 2010
Rupee Co-operative Bank Ltd.
0
04 March 2010
Maharashtra Gramin Bank
0
18 November 2009
Rupee Co-operative Bank Ltd.
0
27 December 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-13102020-signed
Copy of MGT-8-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form CHG-4-20092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Form DPT-3-07112019-signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-03102019-signed
Form BEN - 2-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Declaration under section 90-24092019
Form CHG-1-13092019_signed
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019