Company Information
CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Niraj Jayant Kaneria
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Ranjit Nimhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayant Vallabhdas Kaneria
Director/Designated Partner
over 10 years ago
over 10 years ago
Nikhil Kaneria Vallabhdas
Director
about 28 years ago
about 28 years ago
Past Directors
Manish Vallabhdas Kaneria
Director
over 21 years ago
over 21 years ago
Ranjeet Buaji Nimhan
Director
about 30 years ago
about 30 years ago
Nisha Jayant Kaneria
Director
about 30 years ago
about 30 years ago
Patents
Investments – investments are un- separated part in our day to days’ life. Directly or indirectly we are saving money from various platforms for our future planning. These investments are of very short term nature, short term, mid short term, long term and high long term of nature. With investors point of view, inv...
Abstract
The rapid advancement of artificial intelligence (AI) technologies has paved the way for innovative approaches to exam evaluation and assessment. In this research, we propose the development of an AI-based exam evaluation model aimed at automating the assessment process while maintaining accuracy and relia...
Self-help groups (SHGs) have emerged as a vital community-based approach to addressing various socio-economic challenges across the globe. This review synthesizes existing literature to provide an overview of SHG models, their organizational structures, and the impacts they have on individuals and communities. The...
Abstract
In recent years, self-finance postpaid payment models have emerged as a novel approach to financial transactions, particularly in the realm of subscription-based services and utility payments. Self – finance post-paid Payment model is a unique model which is being facilitate the users who are using paymen...
Registered Trademarks
[Class : 37] Building Construction, Land Development Services
[Class : 36] Real Estate Affairs
[Class : 42] Providing Food & Drink.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 November 2018
Vistra Itcl (india) Limited
25 Crore
16 August 2018
Piramal Trusteeship Services Private Limited
240 Crore
08 January 2016
Hdfc Bank Limited
1 Crore
05 December 2015
Icici Bank Limited
71 Lak
20 October 2015
Aditya Birla Finance Limited
50 Crore
19 October 2010
Housing Development Finance Corporation Limited
6 Crore
29 March 2010
Housing Development Finance Corporation Limited
8 Crore
11 April 2008
Housing Development Finance Corporation Limited
6 Crore
02 July 2007
Housing Development Finance Corporation Limited
8 Crore
23 December 2006
Icici Bank Limited
10 Crore
20 October 2006
Development Credit Bank
80 Lak
23 September 2005
Housing Development Corporation Ltd;
3 Crore
23 February 2004
The Cosmos Co-op. Bank Ltd
2 Crore
20 February 2004
The Cosmos Co-op. Bank Ltd
2 Crore
03 May 2001
The Cosmos Co-op. Bank Ltd
6 Lak
17 April 2018
Piramal Trusteeship Services Private Limited
240 Crore
28 September 2015
Idbi Trusteeship Services Limited
75 Crore
07 July 2016
Il & Fs Trust Company Limited
10 Crore
07 July 2016
Il & Fs Trust Company Limited
58 Crore
13 March 2012
First Blue Home Finance Limited
4 Crore
09 December 2010
Icici Bank Limited
6 Crore
30 November 2013
Icici Bank Limited
2 Crore
29 November 2013
Aditya Birla Finance Limited
10 Crore
20 January 2015
Idbi Trusteeship Services Limited
27 Crore
20 November 2014
Gns Outsourcing Private Limited
15 Crore
08 August 2013
Kotak Mahindra Prime Limited
15 Crore
20 December 2002
Icici Bank Ltd
2 Crore
21 July 2009
The Cosmos Co-op. Bank Limited (aundh Sanewadi Branch)
2 Crore
22 June 2021
Piramal Trusteeship Services Private Limited
39 Crore
03 October 2019
Vistra Itcl (india) Limited
30 Crore
03 October 2019
Others
0
19 October 2010
Housing Development Finance Corporation Limited
0
29 March 2010
Housing Development Finance Corporation Limited
0
08 January 2016
Hdfc Bank Limited
0
20 October 2015
Aditya Birla Finance Limited
0
11 April 2008
Housing Development Finance Corporation Limited
0
23 September 2005
Housing Development Corporation Ltd;
0
23 December 2006
Icici Bank Limited
0
02 July 2007
Housing Development Finance Corporation Limited
0
05 December 2015
Icici Bank Limited
0
20 October 2006
Development Credit Bank
0
22 June 2021
Others
0
26 November 2018
Others
0
16 August 2018
Others
0
07 July 2016
Others
0
17 April 2018
Others
0
30 November 2013
Icici Bank Limited
0
08 August 2013
Kotak Mahindra Prime Limited
0
13 March 2012
First Blue Home Finance Limited
0
20 December 2002
Icici Bank Ltd
0
20 February 2004
The Cosmos Co-op. Bank Ltd
0
03 May 2001
The Cosmos Co-op. Bank Ltd
0
28 September 2015
Idbi Trusteeship Services Limited
0
09 December 2010
Icici Bank Limited
0
21 July 2009
The Cosmos Co-op. Bank Limited (aundh Sanewadi Branch)
0
23 February 2004
The Cosmos Co-op. Bank Ltd
0
29 November 2013
Aditya Birla Finance Limited
0
07 July 2016
Others
0
20 November 2014
Gns Outsourcing Private Limited
0
20 January 2015
Idbi Trusteeship Services Limited
0
03 October 2019
Others
0
19 October 2010
Housing Development Finance Corporation Limited
0
29 March 2010
Housing Development Finance Corporation Limited
0
08 January 2016
Hdfc Bank Limited
0
20 October 2015
Aditya Birla Finance Limited
0
11 April 2008
Housing Development Finance Corporation Limited
0
23 September 2005
Housing Development Corporation Ltd;
0
23 December 2006
Icici Bank Limited
0
02 July 2007
Housing Development Finance Corporation Limited
0
05 December 2015
Icici Bank Limited
0
20 October 2006
Development Credit Bank
0
22 June 2021
Others
0
26 November 2018
Others
0
16 August 2018
Others
0
07 July 2016
Others
0
17 April 2018
Others
0
30 November 2013
Icici Bank Limited
0
08 August 2013
Kotak Mahindra Prime Limited
0
13 March 2012
First Blue Home Finance Limited
0
20 December 2002
Icici Bank Ltd
0
20 February 2004
The Cosmos Co-op. Bank Ltd
0
03 May 2001
The Cosmos Co-op. Bank Ltd
0
28 September 2015
Idbi Trusteeship Services Limited
0
09 December 2010
Icici Bank Limited
0
21 July 2009
The Cosmos Co-op. Bank Limited (aundh Sanewadi Branch)
0
23 February 2004
The Cosmos Co-op. Bank Ltd
0
29 November 2013
Aditya Birla Finance Limited
0
07 July 2016
Others
0
20 November 2014
Gns Outsourcing Private Limited
0
20 January 2015
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form MSME FORM I-13072020_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form PAS-3-26102019_signed
Copy of Board or Shareholders? resolution-26102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102019
Form MSME FORM I-24102019_signed
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form MGT-14-14102019-signed
Altered articles of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form DPT-3-19072019-signed
Form DPT-3-17072019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
