Company Information
CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Rohidas Tatyasaheb Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kundabai Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 December 2012
Religare Finvest Limited
5 Crore
31 December 2014
Religare Finvest Limited
2 Crore
31 January 2014
Religare Finvest Limited
1 Crore
31 August 2006
Bank Of India
10 Lak
03 October 2009
Bank Of India
62 Lak
18 November 2004
Bank Of India
73 Lak
18 November 2004
Bank Of India
0
31 January 2014
Religare Finvest Limited
0
31 December 2014
Religare Finvest Limited
0
03 October 2009
Bank Of India
0
31 August 2006
Bank Of India
0
12 December 2012
Religare Finvest Limited
0
18 November 2004
Bank Of India
0
31 January 2014
Religare Finvest Limited
0
31 December 2014
Religare Finvest Limited
0
03 October 2009
Bank Of India
0
31 August 2006
Bank Of India
0
12 December 2012
Religare Finvest Limited
0
18 November 2004
Bank Of India
0
31 January 2014
Religare Finvest Limited
0
31 December 2014
Religare Finvest Limited
0
03 October 2009
Bank Of India
0
31 August 2006
Bank Of India
0
12 December 2012
Religare Finvest Limited
0
18 November 2004
Bank Of India
0
31 January 2014
Religare Finvest Limited
0
31 December 2014
Religare Finvest Limited
0
03 October 2009
Bank Of India
0
31 August 2006
Bank Of India
0
12 December 2012
Religare Finvest Limited
0
Documents
Form INC-22-07112020_signed
Copy of board resolution authorizing giving of notice-06112020
Optional Attachment-(1)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Form DPT-3-05112020_signed
Form DPT-3-05112020-signed
Optional Attachment-(2)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form 23AC-03112020_signed
Form 20B-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Annual return as per schedule V of the Companies Act,1956-03112020
List of share holders, debenture holders;-03112020
Form 23AC-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
