Company Information
CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
231,344,310
Authorised Capital
300,000,000
Directors
Sharayu Thakar
Director/Designated Partner
over 18 years ago
over 18 years ago
Vinay Prabhakar Phadnis
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Manjusha Gupta
Company Secretary
almost 12 years ago
almost 12 years ago
Bhagyashree Sachin Gurav
Additional Director
almost 14 years ago
almost 14 years ago
Akalpita Shashank Joshi
Director
almost 15 years ago
almost 15 years ago
Ajay Laxman Bhave
Additional Director
almost 15 years ago
almost 15 years ago
Anil Gopal Joshi
Additional Director
almost 15 years ago
almost 15 years ago
Arun Vinayak Phatak
Additional Director
almost 15 years ago
almost 15 years ago
Jindat Kalidas Mehta
Additional Director
over 16 years ago
over 16 years ago
Anuradha Vinay Phadnis
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Building Construction,Roads,Bridges,Dams
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2013
Central Bank Of India Limited
70 Crore
15 October 2012
The Jalgaon Peopleso-op. Bank Limited
3 Crore
15 June 2012
The Jalgaon People Co-op Bank Ltd
5 Crore
23 May 2012
Union Bank Of India
93 Crore
27 May 2011
Icici Bank Limited
33 Lak
28 April 2011
Icici Bank Limited
64 Lak
09 April 2011
Hdfc Bank Limited
21 Lak
09 April 2011
Hdfc Bank Limited
17 Lak
09 April 2011
Hdfc Bank Limited
12 Lak
31 March 2011
Icici Bank Limited
62 Lak
25 April 2011
Abhyudaya Co-op. Bank Ltd.
7 Crore
18 April 2011
Abhyudaya Co-op. Bank Ltd.
26 Crore
09 June 2008
Union Bank Of India
30 Crore
05 December 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
2 Crore
27 December 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
2 Crore
11 April 2007
Indian Overseas Bank
4 Crore
07 April 2007
Indian Overseas Bank
4 Crore
28 April 2011
Icici Bank Limited
0
09 June 2008
Union Bank Of India
0
28 February 2013
Central Bank Of India Limited
0
09 April 2011
Hdfc Bank Limited
0
27 December 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
23 May 2012
Union Bank Of India
0
18 April 2011
Abhyudaya Co-op. Bank Ltd.
0
15 October 2012
The Jalgaon Peopleso-op. Bank Limited
0
27 May 2011
Icici Bank Limited
0
15 June 2012
The Jalgaon People Co-op Bank Ltd
0
09 April 2011
Hdfc Bank Limited
0
09 April 2011
Hdfc Bank Limited
0
25 April 2011
Abhyudaya Co-op. Bank Ltd.
0
05 December 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 March 2011
Icici Bank Limited
0
11 April 2007
Indian Overseas Bank
0
07 April 2007
Indian Overseas Bank
0
28 April 2011
Icici Bank Limited
0
09 June 2008
Union Bank Of India
0
28 February 2013
Central Bank Of India Limited
0
09 April 2011
Hdfc Bank Limited
0
27 December 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
23 May 2012
Union Bank Of India
0
18 April 2011
Abhyudaya Co-op. Bank Ltd.
0
15 October 2012
The Jalgaon Peopleso-op. Bank Limited
0
27 May 2011
Icici Bank Limited
0
15 June 2012
The Jalgaon People Co-op Bank Ltd
0
09 April 2011
Hdfc Bank Limited
0
09 April 2011
Hdfc Bank Limited
0
25 April 2011
Abhyudaya Co-op. Bank Ltd.
0
05 December 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 March 2011
Icici Bank Limited
0
11 April 2007
Indian Overseas Bank
0
07 April 2007
Indian Overseas Bank
0
28 April 2011
Icici Bank Limited
0
09 June 2008
Union Bank Of India
0
28 February 2013
Central Bank Of India Limited
0
09 April 2011
Hdfc Bank Limited
0
27 December 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
23 May 2012
Union Bank Of India
0
18 April 2011
Abhyudaya Co-op. Bank Ltd.
0
15 October 2012
The Jalgaon Peopleso-op. Bank Limited
0
27 May 2011
Icici Bank Limited
0
15 June 2012
The Jalgaon People Co-op Bank Ltd
0
09 April 2011
Hdfc Bank Limited
0
09 April 2011
Hdfc Bank Limited
0
25 April 2011
Abhyudaya Co-op. Bank Ltd.
0
05 December 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 March 2011
Icici Bank Limited
0
11 April 2007
Indian Overseas Bank
0
07 April 2007
Indian Overseas Bank
0
Documents
Form INVESTOR COMPLAINT-18092018
Form INC-28-10072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062018
Optional Attachment-(1)-15062018
Form INVESTOR COMPLAINT-28022017
Investor Complaint Form-270815.PDF
Optional Attachment 1-270815.PDF
Optional Attachment 2-270815.PDF
Investor Complaint Form-190815.PDF
Complaint non filing of return of cessation-190815.PDF
Optional Attachment 2-190815.PDF
Optional Attachment 1-190815.PDF
Investor Complaint Form-180815.PDF
Complaint non filing of return of cessation-180815.PDF
Optional Attachment 1-180815.PDF
Others-300715.PDF
Others-170615.PDF
Others-220515.PDF
Investor Complaint Form-270415.PDF
Investor Complaint Form-240115.PDF
Complaint non filing of return of cessation-240115.PDF
Investor Complaint Form-220115.PDF
Optional Attachment 2-220115.PDF
Optional Attachment 5-220115.PDF
Optional Attachment 1-220115.PDF
Optional Attachment 3-220115.PDF
Optional Attachment 4-220115.PDF
Form DIR-12-041214.OCT
Evidence of cessation-041214.PDF
Optional Attachment 1-041214.PDF
