Company Information
CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tushar Sunil Bhatewara
Director/Designated Partner
over 11 years ago
over 11 years ago
Manish Ashok Pimple
Additional Director
over 11 years ago
over 11 years ago
Madhukar Sakharam Korde
Director
over 21 years ago
over 21 years ago
Ashish Madhukar Korde
Director
over 21 years ago
over 21 years ago
Arun Shankarrao Wate
Director
over 21 years ago
over 21 years ago
Mousami Lina Wate
Director
over 21 years ago
over 21 years ago
Charges
28 December 2010
Canara Bank
22 Crore
24 September 2010
Canara Bank
2 Crore
02 September 2009
Citibank N. A.
3 Crore
02 September 2009
Citibank N. A.
1 Crore
30 July 2007
Kotak Mahindra Bank Ltd
20 Lak
01 February 2006
Industrial Development Bank Of India Limited
50 Lak
28 December 2010
Canara Bank
0
30 July 2007
Kotak Mahindra Bank Ltd
0
01 February 2006
Industrial Development Bank Of India Limited
0
24 September 2010
Canara Bank
0
02 September 2009
Citibank N. A.
0
02 September 2009
Citibank N. A.
0
28 December 2010
Canara Bank
0
30 July 2007
Kotak Mahindra Bank Ltd
0
01 February 2006
Industrial Development Bank Of India Limited
0
24 September 2010
Canara Bank
0
02 September 2009
Citibank N. A.
0
02 September 2009
Citibank N. A.
0
28 December 2010
Canara Bank
0
30 July 2007
Kotak Mahindra Bank Ltd
0
01 February 2006
Industrial Development Bank Of India Limited
0
24 September 2010
Canara Bank
0
02 September 2009
Citibank N. A.
0
02 September 2009
Citibank N. A.
0
Documents
Form CHG-1-110815.OCT
Certificate of Registration for Modification of Mortgage-100815.PDF
Certificate of Registration for Modification of Mortgage-100815.PDF
Certificate of Registration for Modification of Mortgage-100815.PDF
Instrument of creation or modification of charge-041214.PDF
Affidavit verifying the petition-260914.PDF
Copy of petition-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Form DIR-12-270514.OCT
Optional Attachment 2-200514.PDF
Optional Attachment 1-200514.PDF
Declaration of the appointee Director- in Form DIR-2-200514.PDF
Letter of Appointment-200514.PDF
Optional Attachment 4-200514.PDF
Optional Attachment 3-200514.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-220114 for the FY ending on-310313.OCT
FormSchV-220114 for the FY ending on-310313.OCT
Form23AC-100113 for the FY ending on-310312.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-230412 for the FY ending on-310311.OCT
Optional Attachment 1-070312.PDF
Form 8-080312.OCT
