Company Information
CIN
Status
Date of Incorporation
27 September 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,566,670
Authorised Capital
50,000,000
Directors
Ratnadeep Bajirao Jadhav
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amit Dilip Kamat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manojkumar Balanand Tiwary
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Nirmalkumar Balanand Tiwary
Director/Designated Partner
about 26 years ago
about 26 years ago
Ujjwalkumar Balanand Tiwari
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
15 January 2015
Aditya Birla Finance Limited
3 Crore
20 December 1999
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
16 Lak
12 August 2013
Bank Of Maharashtra
3 Crore
20 March 2021
Aditya Birla Finance Limited
5 Crore
26 November 2019
Tata Capital Housing Finance Limited
2 Crore
20 March 2021
Others
0
26 November 2019
Tata Capital Housing Finance Limited
0
15 January 2015
Aditya Birla Finance Limited
0
20 December 1999
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0
12 August 2013
Bank Of Maharashtra
0
20 March 2021
Others
0
26 November 2019
Tata Capital Housing Finance Limited
0
15 January 2015
Aditya Birla Finance Limited
0
20 December 1999
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0
12 August 2013
Bank Of Maharashtra
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form MGT-14-01122020-signed
Form SH-7-26112020-signed
Form MGT-14-23112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123
Altered articles of association-18112020
Altered memorandum of assciation;-18112020
Optional Attachment-(1)-18112020
Copy of the resolution for alteration of capital;-18112020
Altered articles of association;-18112020
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(2)-18112020
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form CHG-1-25122019_signed
Optional Attachment-(2)-24122019
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
