Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Usha Ramesh Nagpal
Usha Ramesh Nagpal
Director/Designated Partner
over 11 years ago

Past Directors

Neelkanth Ramesh Nagpal
Neelkanth Ramesh Nagpal
Director
almost 22 years ago
Ramesh Bodharaj Nagpal
Ramesh Bodharaj Nagpal
Director
over 30 years ago

Charges

57 Crore
27 May 2016
State Bank Of India
14 Crore
06 April 2015
State Bank Of India
15 Crore
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
3 Crore
31 March 2013
State Bank Of India
1 Crore
30 March 2013
State Bank Of India
1 Crore
13 February 2013
State Bank Of India
5 Crore
16 July 2011
The Malkapur Urban Co-op Bank Limited
1 Crore
16 July 2011
The Malkapur Urban Co-op Bank Limited
75 Lak
29 October 2010
Housing Development Finance Corporation Limited
6 Crore
20 February 2010
Peoples Co-operative Bank Ltd
6 Crore
05 December 2008
Kotak Mahindra Bank
1 Crore
16 June 2004
Ing Vysya Bank Limited
75 Lak
23 March 2005
Ing Vysya Bank Limited
91 Lak
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form INC-22-10112017_signed
Copies of the utility bills as mentioned above (not older than two months)-10112017
Optional Attachment-(1)-10112017
Copy of board resolution authorizing giving of notice-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
List of share holders, debenture holders;-19102016