Company Information
CIN
Status
Date of Incorporation
14 May 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000
Directors
Shruti Rushabh Dedhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sailee Satish Damle
Additional Director
about 11 years ago
about 11 years ago
Satish Madhusudan Damle
Additional Director
over 11 years ago
over 11 years ago
Sushma Datta Damle
Additional Director
almost 14 years ago
almost 14 years ago
Sandhya Dilip Kanetkar
Additional Director
almost 14 years ago
almost 14 years ago
Dilip Waman Kanetkar
Managing Director
about 38 years ago
about 38 years ago
Datta Raghunath Damle
Director
about 38 years ago
about 38 years ago
Charges
17 December 2016
Bank Of Baroda
1 Crore
07 February 2012
Bank Of Baroda
50 Lak
02 November 2004
Bank Of Baroda
51 Lak
08 September 2004
Bank Of Baroda
50 Lak
31 July 2003
Bank Of Baroda
11 Lak
12 April 2003
Bank Of Baroda
30 Lak
28 March 2003
Bank Of Baroda
20 Lak
25 June 2020
Bank Of Baroda
14 Lak
07 January 2020
Hdfc Bank Limited
5 Lak
14 December 2017
Hdfc Bank Limited
2 Lak
19 November 2022
Hdfc Bank Limited
0
14 December 2017
Hdfc Bank Limited
0
07 February 2012
Bank Of Baroda
0
08 September 2004
Bank Of Baroda
0
12 April 2003
Bank Of Baroda
0
28 March 2003
Bank Of Baroda
0
31 July 2003
Bank Of Baroda
0
02 November 2004
Bank Of Baroda
0
25 June 2020
Others
0
07 January 2020
Hdfc Bank Limited
0
17 December 2016
Others
0
19 November 2022
Hdfc Bank Limited
0
14 December 2017
Hdfc Bank Limited
0
07 February 2012
Bank Of Baroda
0
08 September 2004
Bank Of Baroda
0
12 April 2003
Bank Of Baroda
0
28 March 2003
Bank Of Baroda
0
31 July 2003
Bank Of Baroda
0
02 November 2004
Bank Of Baroda
0
25 June 2020
Others
0
07 January 2020
Hdfc Bank Limited
0
17 December 2016
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-14-14112019-signed
Altered articles of association-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MSME FORM I-29052019_signed
