Company Information
CIN
Status
Date of Incorporation
07 February 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,500,000
Directors
Bhooshan Rajendrakumar Ostwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Rajendrakumar Ostwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ujwala Rajendrakumar Ostwal
Director
almost 43 years ago
almost 43 years ago
Charges
03 May 2013
Tjsb Sahakari Bank Limited
2 Crore
13 March 1997
Vijaya Bank Ltd
22 Lak
19 July 1975
Vijaya Bank Ltd
50 Thousand
17 February 2010
Bank Of Maharashtra
2 Lak
30 September 2010
Deutsche Postbank Home Finance Limited
66 Lak
05 October 2010
Tata Capital Housing Finance Limited
68 Lak
17 February 2010
Bank Of Maharashtra
0
30 September 2010
Deutsche Postbank Home Finance Limited
0
13 March 1997
Vijaya Bank Ltd
0
03 May 2013
Tjsb Sahakari Bank Limited
0
19 July 1975
Vijaya Bank Ltd
0
05 October 2010
Tata Capital Housing Finance Limited
0
17 February 2010
Bank Of Maharashtra
0
30 September 2010
Deutsche Postbank Home Finance Limited
0
13 March 1997
Vijaya Bank Ltd
0
03 May 2013
Tjsb Sahakari Bank Limited
0
19 July 1975
Vijaya Bank Ltd
0
05 October 2010
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-19102020-signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form CHG-4-29052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-24052019
Form DIR-11-03042019_signed
Form DIR-12-03042019_signed
Notice of resignation filed with the company-28032019
Proof of dispatch-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Acknowledgement received from company-28032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
