Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,600,000
Authorised Capital
49,600,000
Directors
Arya Milind Khatu
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinkar Sukaru Salunke
Director
almost 3 years ago
almost 3 years ago
Rasika Milind Khatu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prateek Dinkar Salunke
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Milind Shrirang Khatu
Director
about 20 years ago
about 20 years ago
Past Directors
Tanuja Dinkar Salunke
Additional Director
about 5 years ago
about 5 years ago
Charges
06 November 2018
Bank Of India
19 Lak
26 October 2018
Bank Of India
25 Lak
07 May 2011
Bank Of India
12 Lak
21 January 2011
Bank Of India
2 Crore
18 May 2009
Bank Of India
7 Crore
18 May 2009
Bank Of India
1 Crore
14 March 2008
Bank Of India
50 Lak
24 September 2020
Bank Of India
50 Lak
24 September 2020
Bank Of India
84 Lak
08 September 2023
Bank Of India
0
08 September 2023
Bank Of India
0
26 October 2018
Bank Of India
0
06 November 2018
Bank Of India
0
24 September 2020
Bank Of India
0
18 May 2009
Bank Of India
0
18 May 2009
Bank Of India
0
07 May 2011
Bank Of India
0
14 March 2008
Bank Of India
0
21 January 2011
Bank Of India
0
24 September 2020
Bank Of India
0
08 September 2023
Bank Of India
0
08 September 2023
Bank Of India
0
26 October 2018
Bank Of India
0
06 November 2018
Bank Of India
0
24 September 2020
Bank Of India
0
18 May 2009
Bank Of India
0
18 May 2009
Bank Of India
0
07 May 2011
Bank Of India
0
14 March 2008
Bank Of India
0
21 January 2011
Bank Of India
0
24 September 2020
Bank Of India
0
08 September 2023
Bank Of India
0
08 September 2023
Bank Of India
0
26 October 2018
Bank Of India
0
06 November 2018
Bank Of India
0
24 September 2020
Bank Of India
0
18 May 2009
Bank Of India
0
18 May 2009
Bank Of India
0
07 May 2011
Bank Of India
0
14 March 2008
Bank Of India
0
21 January 2011
Bank Of India
0
24 September 2020
Bank Of India
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-25092020-signed
Optional Attachment-(2)-22062020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
