Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hemant Madhukar Patil
Hemant Madhukar Patil
Director
over 2 years ago
Sachin Chopade
Sachin Chopade
Director/Designated Partner
over 7 years ago
Rajesh Gopal Chaudhari
Rajesh Gopal Chaudhari
Director
about 14 years ago

Past Directors

Bhagyashri Jagdish Kharche
Bhagyashri Jagdish Kharche
Director
about 14 years ago

Charges

74 Lak
30 March 2019
Electronica Finance Limited
40 Lak
31 August 2018
Siemens Financial Services Private Limited
17 Lak
03 August 2018
Siemens Financial Services Private Limited
18 Lak
18 January 2016
Siemens Financial Services Private Limited
19 Lak
27 November 2014
Siemens Financial Services Private Limited
49 Lak
18 June 2014
Siemens Financial Services Private Limited
15 Lak
29 April 2014
Siemens Financial Services Private Limited
15 Lak
21 March 2012
Intec Capital Limited
17 Lak
17 April 2021
Electronica Finance Limited
40 Lak
04 March 2022
Siemens Financial Services Private Limited
34 Lak
04 March 2022
Others
0
03 August 2018
Others
0
31 August 2018
Others
0
30 March 2019
Others
0
21 March 2012
Intec Capital Limited
0
29 April 2014
Siemens Financial Services Private Limited
0
17 April 2021
Others
0
18 June 2014
Siemens Financial Services Private Limited
0
27 November 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0
04 March 2022
Others
0
03 August 2018
Others
0
31 August 2018
Others
0
30 March 2019
Others
0
21 March 2012
Intec Capital Limited
0
29 April 2014
Siemens Financial Services Private Limited
0
17 April 2021
Others
0
18 June 2014
Siemens Financial Services Private Limited
0
27 November 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0
04 March 2022
Others
0
03 August 2018
Others
0
31 August 2018
Others
0
30 March 2019
Others
0
21 March 2012
Intec Capital Limited
0
29 April 2014
Siemens Financial Services Private Limited
0
17 April 2021
Others
0
18 June 2014
Siemens Financial Services Private Limited
0
27 November 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0
04 March 2022
Others
0
03 August 2018
Others
0
31 August 2018
Others
0
30 March 2019
Others
0
21 March 2012
Intec Capital Limited
0
29 April 2014
Siemens Financial Services Private Limited
0
17 April 2021
Others
0
18 June 2014
Siemens Financial Services Private Limited
0
27 November 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-30122020-signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
Form CHG-4-21022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
Form CHG-4-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form DPT-3-02082019-signed
Optional Attachment-(1)-22072019