Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
420,843,400
Authorised Capital
410,000,000

Directors

Dilipkumar Machindra Ingavale
Dilipkumar Machindra Ingavale
Director/Designated Partner
about 8 years ago
Ashwini Satish Chavan
Ashwini Satish Chavan
Director/Designated Partner
about 9 years ago
Namdeo Parnaji Harle
Namdeo Parnaji Harle
Director/Designated Partner
almost 12 years ago

Past Directors

Rohit Arun Joshi
Rohit Arun Joshi
Director
almost 12 years ago
Satish Dhondiram Chavan
Satish Dhondiram Chavan
Managing Director
almost 13 years ago
Dhondiram Bhimrao Chavan
Dhondiram Bhimrao Chavan
Director
over 14 years ago

Charges

341 Crore
08 March 2019
The Vishweshwar Sahakari Bank Limited. Pune
75 Lak
08 March 2019
The Vishweshwar Sahakari Bank Limited. Pune
5 Crore
05 September 2018
The Karur Vysya Bank Limited
20 Crore
31 July 2017
State Bank Of India
41 Crore
23 February 2017
Bank Of India
1 Crore
25 October 2016
Hdfc Bank Limited
15 Crore
27 September 2016
Hero Fincorp Limited
18 Crore
31 May 2016
Bank Of India
141 Crore
30 March 2016
Religare Finvest Limited
18 Crore
29 February 2016
Reliance Capital Ltd
4 Crore
20 October 2015
Bank Of India
4 Crore
16 January 2014
Bank Of India
18 Crore
16 January 2014
Bank Of India Pune Main Branch
51 Crore
16 January 2014
Bank Of India
2 Crore
15 June 2018
Ifci Limited
40 Crore
14 November 2011
Oriental Bank Of Commerce
14 Crore
31 May 2016
Bank Of India
0
08 March 2019
Others
0
08 March 2019
Others
0
05 September 2018
Others
0
15 June 2018
Ifci Limited
0
23 February 2017
Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
30 March 2016
Others
0
14 November 2011
Oriental Bank Of Commerce
0
31 July 2017
State Bank Of India
0
27 September 2016
Others
0
16 January 2014
Bank Of India Pune Main Branch
0
16 January 2014
Bank Of India
0
16 January 2014
Bank Of India
0
20 October 2015
Bank Of India
0
29 February 2016
Others
0
31 May 2016
Bank Of India
0
08 March 2019
Others
0
08 March 2019
Others
0
05 September 2018
Others
0
15 June 2018
Ifci Limited
0
23 February 2017
Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
30 March 2016
Others
0
14 November 2011
Oriental Bank Of Commerce
0
31 July 2017
State Bank Of India
0
27 September 2016
Others
0
16 January 2014
Bank Of India Pune Main Branch
0
16 January 2014
Bank Of India
0
16 January 2014
Bank Of India
0
20 October 2015
Bank Of India
0
29 February 2016
Others
0
31 May 2016
Bank Of India
0
08 March 2019
Others
0
08 March 2019
Others
0
05 September 2018
Others
0
15 June 2018
Ifci Limited
0
23 February 2017
Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
30 March 2016
Others
0
14 November 2011
Oriental Bank Of Commerce
0
31 July 2017
State Bank Of India
0
27 September 2016
Others
0
16 January 2014
Bank Of India Pune Main Branch
0
16 January 2014
Bank Of India
0
16 January 2014
Bank Of India
0
20 October 2015
Bank Of India
0
29 February 2016
Others
0

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-31122020_signed
Form MGT-7-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form ADT-3-25122018_signed
Resignation letter-25122018
Form DIR-12-15112018_signed
Notice of resignation;-14112018
Evidence of cessation;-14112018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
Optional Attachment-(1)-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Form CHG-1-18082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180818
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018