Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
9,900,000
Directors
Umesh Shashikant Ambardekar
Additional Director
over 2 years ago
over 2 years ago
Santhi Devi
Director
over 12 years ago
over 12 years ago
Mthirumaran .
Director
over 12 years ago
over 12 years ago
Past Directors
Ramesh Ghisulal Mehta
Additional Director
almost 7 years ago
almost 7 years ago
Shirish Vasant Phatak
Director
about 10 years ago
about 10 years ago
Kootala Pattath Mohan
Director
almost 11 years ago
almost 11 years ago
Maya Shirish Phatak
Director
almost 11 years ago
almost 11 years ago
Balakesavan Srinivasan Methil
Director
almost 11 years ago
almost 11 years ago
Charges
08 March 2017
Tata Capital Housing Finance Limited
5 Crore
08 March 2017
Tata Capital Housing Finance Limited
0
08 March 2017
Tata Capital Housing Finance Limited
0
08 March 2017
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-02042021_signed
Form DPT-3-07012021-signed
Form DPT-3-31122020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Interest in other entities;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-18022020_signed
Optional Attachment-(1)-15022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Notice of resignation;-30012019
Interest in other entities;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
Directors report as per section 134(3)-15012019
