Company Information

CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Govind Puranik
Yogesh Govind Puranik
Director/Designated Partner
over 2 years ago
Nilesh Ravindra Puranik
Nilesh Ravindra Puranik
Director/Designated Partner
over 2 years ago
Shrikant Govind Puranik
Shrikant Govind Puranik
Director/Designated Partner
almost 27 years ago
Shailesh Gopal Puranik
Shailesh Gopal Puranik
Director/Designated Partner
almost 27 years ago

Charges

469 Crore
18 July 2018
Vistra Itcl (india) Limited
125 Crore
30 March 2016
Vistra Itcl (india) Limited
300 Crore
22 April 2016
Il & Fs Trust Company Limited
135 Crore
25 May 2021
Vistra Itcl (india) Limited
44 Crore
30 March 2016
Others
0
25 May 2021
Others
0
18 July 2018
Others
0
22 April 2016
Others
0
30 March 2016
Others
0
25 May 2021
Others
0
18 July 2018
Others
0
22 April 2016
Others
0
30 March 2016
Others
0
25 May 2021
Others
0
18 July 2018
Others
0
22 April 2016
Others
0

Documents

Form DPT-3-23122020-signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-09102020
Form PAS-6-18092020_signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form GNL-2-04072019-signed
Optional Attachment-(1)-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-30042019
Form MGT-14-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816