Company Information
CIN
Status
Date of Incorporation
16 May 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suresh Mohanlal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Suresh Sharma
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Mahendra Mohanlal Sharma
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 37] Building Construction And Land Development Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 November 2019
Pune People's Co-op Bank Limited
6 Crore
08 February 2017
Oriental Bank Of Commerce
5 Crore
17 January 2015
Kotak Mahindra Bank Limited
2 Crore
06 March 2014
Kotak Mahindra Bank Limited
1 Crore
13 February 2013
Pune Peoples Co-operative Bank Ltd
9 Crore
12 March 2009
Indusind Bank Ltd.
1 Crore
24 February 2009
Indusind Bank Ltd.
89 Lak
24 February 2009
Indusind Bank Ltd.
31 Lak
26 July 2010
Pune People's Co-op. Bank Ltd.
1 Crore
30 June 2020
Standard Chartered Bank
1 Crore
26 March 2020
Pune People's Co-operative Bank Limited
75 Lak
04 December 2019
Pune People's Co-op Bank Limited
1 Crore
19 June 2023
Others
0
27 November 2019
Others
0
04 December 2019
Others
0
08 February 2017
Others
0
30 June 2020
Standard Chartered Bank
0
17 January 2015
Kotak Mahindra Bank Limited
0
13 February 2013
Others
0
26 March 2020
Others
0
06 March 2014
Kotak Mahindra Bank Limited
0
26 July 2010
Pune People's Co-op. Bank Ltd.
0
12 March 2009
Indusind Bank Ltd.
0
24 February 2009
Indusind Bank Ltd.
0
24 February 2009
Indusind Bank Ltd.
0
19 June 2023
Others
0
27 November 2019
Others
0
04 December 2019
Others
0
08 February 2017
Others
0
30 June 2020
Standard Chartered Bank
0
17 January 2015
Kotak Mahindra Bank Limited
0
13 February 2013
Others
0
26 March 2020
Others
0
06 March 2014
Kotak Mahindra Bank Limited
0
26 July 2010
Pune People's Co-op. Bank Ltd.
0
12 March 2009
Indusind Bank Ltd.
0
24 February 2009
Indusind Bank Ltd.
0
24 February 2009
Indusind Bank Ltd.
0
Documents
Form DPT-3-31122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-15122020
Approval letter for extension of AGM;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
Form ADT-1-18022020_signed
Form MGT-7-17022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
