Company Information

CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Rajat Deepak Patankar
Rajat Deepak Patankar
Director/Designated Partner
over 2 years ago
Deepak Arun Patankar
Deepak Arun Patankar
Beneficial Owner
over 2 years ago
Seema Patankar
Seema Patankar
Director
almost 22 years ago

Past Directors

Tejashree Dhananjay Kale
Tejashree Dhananjay Kale
Director
almost 22 years ago

Charges

7 Crore
31 July 2008
Axis Bank Limited
3 Crore
10 February 2004
The Industrial Development Bank Of India
95 Lak
23 July 2000
United Western Bank Ltd.
15 Lak
03 June 2020
Icici Bank Limited
4 Crore
31 July 2008
Axis Bank Limited
0
03 June 2020
Others
0
23 July 2000
United Western Bank Ltd.
0
10 February 2004
The Industrial Development Bank Of India
0
31 July 2008
Axis Bank Limited
0
03 June 2020
Others
0
23 July 2000
United Western Bank Ltd.
0
10 February 2004
The Industrial Development Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form ADT-1-09062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Copy of resolution passed by the company-09062020
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062020
Copy of written consent given by auditor-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Form BEN - 2-07082019_signed
Declaration under section 90-05082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09042019
List of share holders, debenture holders;-09042019
Form AOC-4-09042019_signed
Form AOC-4 additional attachment-09042019_signed
Form MGT-7-09042019_signed
Optional Attachment-(1)-21112018
Optional Attachment-(4)-21112018
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(3)-21112018
Optional Attachment-(2)-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121