Company Information
CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
432,000
Authorised Capital
500,000
Directors
Pemraj Manakchand Bothara
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Manakchand Bothara
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
21 October 2016
Hdfc Bank Limited
10 Crore
20 October 2016
Hdfc Bank Limited
10 Crore
01 August 2014
Hdfc Bank Limited
4 Crore
31 July 2014
Hdfc Bank Limited
4 Crore
13 February 2014
The Ahmednagar Merchant's Co-op Bank Limited
3 Crore
07 August 2004
The Ahmednagar Merchants Co-op Bank Limited
2 Crore
21 October 2016
Hdfc Bank Limited
0
20 October 2016
Hdfc Bank Limited
0
07 August 2004
The Ahmednagar Merchants Co-op Bank Limited
0
13 February 2014
The Ahmednagar Merchant's Co-op Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
31 July 2014
Hdfc Bank Limited
0
21 October 2016
Hdfc Bank Limited
0
20 October 2016
Hdfc Bank Limited
0
07 August 2004
The Ahmednagar Merchants Co-op Bank Limited
0
13 February 2014
The Ahmednagar Merchant's Co-op Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
31 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-08112019-signed
Form DPT-3-23102019-signed
Form MSME FORM I-17102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form MGT-7-05012019_signed
