Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,004,500
Authorised Capital
4,500,000

Directors

Sagar Jawahar Gandhi
Sagar Jawahar Gandhi
Director
over 2 years ago
Sanjay Krishnaji Raut
Sanjay Krishnaji Raut
Director
about 11 years ago
Meghana Ramkrishna Barve
Meghana Ramkrishna Barve
Director
about 11 years ago

Past Directors

Yogesh Gangadharrao Ohal Patil
Yogesh Gangadharrao Ohal Patil
Director
almost 10 years ago
Parshwanath Purushottam Rajvaidya
Parshwanath Purushottam Rajvaidya
Director
about 11 years ago

Charges

5 Crore
24 June 2015
Shreemant Malojiraje Sahakari Bank Ltd.
90 Lak
21 May 2020
Shreemant Malojiraje Sahakari Bank Ltd.
20 Lak
29 November 2019
Hero Fincorp Limited
5 Crore
29 November 2019
Others
0
21 May 2020
Others
0
24 June 2015
Shreemant Malojiraje Sahakari Bank Ltd.
0
29 November 2019
Others
0
21 May 2020
Others
0
24 June 2015
Shreemant Malojiraje Sahakari Bank Ltd.
0
29 November 2019
Others
0
21 May 2020
Others
0
24 June 2015
Shreemant Malojiraje Sahakari Bank Ltd.
0

Documents

Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Form PAS-3-27082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of Board or Shareholders? resolution-21082020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form MGT-7-15122018_signed