Company Information
CIN
Status
Date of Incorporation
22 March 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,500,000
Authorised Capital
50,000,000
Directors
Amita Phadnis Avinash
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Ramchandra Phadnis
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
16 April 2018
Yes Bank Limited
55 Crore
26 August 2017
Capital First Limited
2 Crore
31 March 2017
Tab Capital Limited
1 Crore
13 March 2015
Hdfc Bank Limited
1 Crore
27 March 2015
Lic Housing Finance Ltd
42 Crore
19 December 2014
Bajaj Finance Limited
8 Crore
03 July 2014
Janata Sahakari Bank Ltd
8 Crore
07 May 2014
The Cosmos Co-operative Bank Ltd.
37 Crore
21 October 2010
The Saraswat Co-operative Bank Limited
43 Crore
17 February 2012
The Saraswat Co-operative Bank Limited
2 Crore
30 March 2005
Corporation Bank
16 Crore
08 July 1996
Bank Of Madura Ltd
48 Lak
16 April 2018
Yes Bank Limited
0
26 August 2017
Others
0
17 February 2012
The Saraswat Co-operative Bank Limited
0
27 March 2015
Lic Housing Finance Ltd
0
13 March 2015
Hdfc Bank Limited
0
31 March 2017
Others
0
08 July 1996
Bank Of Madura Ltd
0
19 December 2014
Bajaj Finance Limited
0
03 July 2014
Janata Sahakari Bank Ltd
0
30 March 2005
Corporation Bank
0
21 October 2010
The Saraswat Co-operative Bank Limited
0
07 May 2014
The Cosmos Co-operative Bank Ltd.
0
16 April 2018
Yes Bank Limited
0
26 August 2017
Others
0
17 February 2012
The Saraswat Co-operative Bank Limited
0
27 March 2015
Lic Housing Finance Ltd
0
13 March 2015
Hdfc Bank Limited
0
31 March 2017
Others
0
08 July 1996
Bank Of Madura Ltd
0
19 December 2014
Bajaj Finance Limited
0
03 July 2014
Janata Sahakari Bank Ltd
0
30 March 2005
Corporation Bank
0
21 October 2010
The Saraswat Co-operative Bank Limited
0
07 May 2014
The Cosmos Co-operative Bank Ltd.
0
Documents
Form ADT-1-08012021_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-22122020_signed
Optional Attachment-(1)-14122020
Resignation letter-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Details of other Entity(s)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-02112019-signed
Form MSME FORM I-30102019_signed
Form DPT-3-29102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(3)-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-03062019
