Company Information

CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Chandrashekhar Ramchandra Pandit
Chandrashekhar Ramchandra Pandit
Director
over 2 years ago
Avinash Vishwanath Kirloskar
Avinash Vishwanath Kirloskar
Director
over 2 years ago
Dhaval Arun Kirloskar
Dhaval Arun Kirloskar
Director/Designated Partner
almost 3 years ago
Mitra Amey Kirloskar
Mitra Amey Kirloskar
Director/Designated Partner
almost 4 years ago

Past Directors

Amey Avinash Kirloskar
Amey Avinash Kirloskar
Additional Director
over 11 years ago

Charges

76 Lak
21 August 2018
Kotak Mahindra Bank Limited
57 Lak
28 October 2002
The Kolhapur Urban Co - Op. Bank Ltd.
10 Lak
07 April 2021
Hdfc Bank Limited
8 Lak
21 August 2018
Others
0
07 April 2021
Hdfc Bank Limited
0
28 October 2002
The Kolhapur Urban Co - Op. Bank Ltd.
0
21 August 2018
Others
0
07 April 2021
Hdfc Bank Limited
0
28 October 2002
The Kolhapur Urban Co - Op. Bank Ltd.
0
21 August 2018
Others
0
07 April 2021
Hdfc Bank Limited
0
28 October 2002
The Kolhapur Urban Co - Op. Bank Ltd.
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Form ADT-1-30102020_signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of resolution passed by the company-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-13072019-signed
Form MSME FORM I-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed