Company Information

CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Priyada Prasanna Patwardhan
Priyada Prasanna Patwardhan
Director/Designated Partner
over 23 years ago

Past Directors

Saurabh Prasanna Patwardhan
Saurabh Prasanna Patwardhan
Additional Director
over 4 years ago
Prasanna Patwardhan
Prasanna Patwardhan
Managing Director
almost 32 years ago

Charges

2 Crore
30 July 2007
Ge Capital Transportation Financial Services Ltd
43 Lak
17 March 2006
Bank O India
60 Lak
13 May 2004
Ge Capital Ltd.
13 Lak
12 March 2004
Ge Capital Ltd.
66 Lak
22 January 2003
Rupee Co-op Bank Ltd.
20 Lak
30 August 1995
Rupee Co-op Bank Ltd.
2 Lak
13 May 2004
Ge Capital Ltd.
0
17 March 2006
Bank O India
0
22 January 2003
Rupee Co-op Bank Ltd.
0
12 March 2004
Ge Capital Ltd.
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 August 1995
Rupee Co-op Bank Ltd.
0
13 May 2004
Ge Capital Ltd.
0
17 March 2006
Bank O India
0
22 January 2003
Rupee Co-op Bank Ltd.
0
12 March 2004
Ge Capital Ltd.
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 August 1995
Rupee Co-op Bank Ltd.
0
13 May 2004
Ge Capital Ltd.
0
17 March 2006
Bank O India
0
22 January 2003
Rupee Co-op Bank Ltd.
0
12 March 2004
Ge Capital Ltd.
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 August 1995
Rupee Co-op Bank Ltd.
0

Documents

Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MGT-7-30112019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-290115.OCT
FormSchV-281214 for the FY ending on-310314.OCT