Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,300,000
Authorised Capital
13,500,000

Directors

Sachin Sakharpe Shrinivas
Sachin Sakharpe Shrinivas
Director
over 2 years ago
Ketaki Sachin Sakharape
Ketaki Sachin Sakharape
Director/Designated Partner
about 7 years ago
Shriniwas Sadashiv Sakharpe
Shriniwas Sadashiv Sakharpe
Director
almost 21 years ago

Past Directors

Shekhar Prabhakar Deshpande
Shekhar Prabhakar Deshpande
Additional Director
almost 14 years ago
Suhas Prabhakar Deshpande
Suhas Prabhakar Deshpande
Additional Director
almost 14 years ago
Kishor Shrikant Sakharpe
Kishor Shrikant Sakharpe
Director
almost 21 years ago

Charges

5 Crore
01 January 2019
Electronica Finance Limited
41 Lak
27 October 2018
Electronica Finance Limited
41 Lak
03 August 2012
Svc Co-op Bank Limited
19 Lak
15 June 2006
Shri Warana Sahkari Bank Limited
25 Lak
12 March 2021
Hdfc Bank Limited
4 Crore
17 February 2023
Others
0
26 December 2022
Others
0
03 August 2012
Others
0
12 March 2021
Hdfc Bank Limited
0
20 January 2022
Sidbi
0
27 October 2018
Others
0
01 January 2019
Others
0
15 June 2006
Shri Warana Sahkari Bank Limited
0
17 February 2023
Others
0
26 December 2022
Others
0
03 August 2012
Others
0
12 March 2021
Hdfc Bank Limited
0
20 January 2022
Sidbi
0
27 October 2018
Others
0
01 January 2019
Others
0
15 June 2006
Shri Warana Sahkari Bank Limited
0
17 February 2023
Others
0
26 December 2022
Others
0
03 August 2012
Others
0
12 March 2021
Hdfc Bank Limited
0
20 January 2022
Sidbi
0
27 October 2018
Others
0
01 January 2019
Others
0
15 June 2006
Shri Warana Sahkari Bank Limited
0

Documents

Form DPT-3-30092020-signed
Form MSME FORM I-23092020_signed
Form CHG-1-04012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Instrument(s) of creation or modification of charge;-01012020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-12072019-signed
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(1)-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Optional Attachment-(1)-23112018
Instrument(s) of creation or modification of charge;-23112018
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018