Company Information
CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
12,900,000
Authorised Capital
50,000,000
Directors
Hitesh Subhash Lodha
Director
about 2 years ago
about 2 years ago
Past Directors
Ramesh Ghisulal Mehta
Additional Director
about 13 years ago
about 13 years ago
Hasmukh Prakash Bantiya
Director
about 15 years ago
about 15 years ago
Charges
08 March 2017
Tata Capital Housing Finance Limited
10 Crore
12 August 2013
Rajarambapu Sahakari Bank Limited
16 Crore
26 November 2012
The Baramati Sahakari Bank Limited
4 Crore
08 March 2017
Tata Capital Housing Finance Limited
0
12 August 2013
Rajarambapu Sahakari Bank Limited
0
26 November 2012
The Baramati Sahakari Bank Limited
0
08 March 2017
Tata Capital Housing Finance Limited
0
12 August 2013
Rajarambapu Sahakari Bank Limited
0
26 November 2012
The Baramati Sahakari Bank Limited
0
08 March 2017
Tata Capital Housing Finance Limited
0
12 August 2013
Rajarambapu Sahakari Bank Limited
0
26 November 2012
The Baramati Sahakari Bank Limited
0
Documents
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form DIR-11-05062017_signed
Form DIR-12-05062017_signed
Evidence of cessation;-01062017
Notice of resignation;-01062017
Acknowledgement received from company-31052017
Notice of resignation filed with the company-31052017
Proof of dispatch-31052017
Form CHG-4-21042017_signed
Letter of the charge holder stating that the amount has been satisfied-21042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Form CHG-1-05042017_signed
Instrument(s) of creation or modification of charge;-05042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170405
Optional Attachment-(1)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-05102016-signed
Directors report as per section 134(3)-23092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016
