Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradeep Gajanan Mulay
Director
over 2 years ago
over 2 years ago
Manoj Ramchandra Rode
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Govind Dandawate
Director
almost 21 years ago
almost 21 years ago
Charges
31 March 2014
Pnb Housing Finance Limited
85 Lak
31 March 2014
Pnb Housing Finance Limited
90 Lak
31 January 2014
Pnb Housing Finance Limited
70 Lak
30 July 2009
Bank Of Maharashtra
1 Crore
29 July 2006
Bank Of Maharashtra-lead Bank
15 Lak
15 December 2020
Hdfc Bank Limited
8 Crore
15 December 2020
Hdfc Bank Limited
0
31 January 2014
Pnb Housing Finance Limited
0
31 March 2014
Pnb Housing Finance Limited
0
31 March 2014
Pnb Housing Finance Limited
0
29 July 2006
Bank Of Maharashtra-lead Bank
0
30 July 2009
Bank Of Maharashtra
0
15 December 2020
Hdfc Bank Limited
0
31 January 2014
Pnb Housing Finance Limited
0
31 March 2014
Pnb Housing Finance Limited
0
31 March 2014
Pnb Housing Finance Limited
0
29 July 2006
Bank Of Maharashtra-lead Bank
0
30 July 2009
Bank Of Maharashtra
0
Documents
Form MGT-14-03042020-signed
Optional Attachment-(1)-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Altered articles of association-26032020
Optional Attachment-(2)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-20102019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
