Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,604,000
Authorised Capital
2,000,000

Directors

Rahul Rajendra Nakade
Rahul Rajendra Nakade
Director/Designated Partner
over 2 years ago
Avinash Balaji Belgamwar
Avinash Balaji Belgamwar
Director/Designated Partner
over 2 years ago
Sunita Avinash Belgamwar
Sunita Avinash Belgamwar
Director/Designated Partner
over 27 years ago

Past Directors

Rakshan Shekhar Shetty
Rakshan Shekhar Shetty
Additional Director
almost 5 years ago
Balaji Shankarrao Belgamwar
Balaji Shankarrao Belgamwar
Director
over 31 years ago

Charges

3 Crore
17 September 2013
Icici Bank Limited
1 Crore
29 November 2003
State Bank Of India
1 Crore
22 July 2000
State Bank Of India
9 Lak
18 March 2000
State Bank Of India
35 Lak
07 May 1999
State Bank Of India
9 Lak
23 September 1996
State Bank Of India
11 Lak
31 July 2004
Icici Bank Ltd
29 Lak
29 November 2003
State Bank Of India
0
31 July 2004
Icici Bank Ltd
0
07 May 1999
State Bank Of India
0
22 July 2000
State Bank Of India
0
18 March 2000
State Bank Of India
0
23 September 1996
State Bank Of India
0
17 September 2013
Icici Bank Limited
0
29 November 2003
State Bank Of India
0
31 July 2004
Icici Bank Ltd
0
07 May 1999
State Bank Of India
0
22 July 2000
State Bank Of India
0
18 March 2000
State Bank Of India
0
23 September 1996
State Bank Of India
0
17 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-08012021_signed
Form ADT-1-07012021_signed
Form DPT-3-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form AOC - 4 CFS-08012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122017
Supplementary or Test audit report under section 143-31122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form GNL-2-29112017-signed