Company Information

CIN
Status
Date of Incorporation
04 December 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,444,000
Authorised Capital
50,000,000

Directors

Jayant Ranjit Gupta
Jayant Ranjit Gupta
Beneficial Owner
almost 2 years ago
Indrani Ranjit Gupta
Indrani Ranjit Gupta
Beneficial Owner
over 2 years ago
Ranjit Kishorilal Gupta
Ranjit Kishorilal Gupta
Beneficial Owner
about 6 years ago

Charges

3 Crore
08 December 2006
Hdfc Bank Limited
1 Crore
08 December 2006
Hdfc Bank Limited
52 Lak
03 March 2005
Hdfc Bank Limited
1 Crore
15 June 1993
The Maharashtra State Financial Corporation
15 Lak
09 May 1992
Central Bank Of India
1 Lak
08 December 2006
Hdfc Bank Limited
0
15 June 1993
The Maharashtra State Financial Corporation
0
09 May 1992
Central Bank Of India
0
08 December 2006
Hdfc Bank Limited
0
03 March 2005
Hdfc Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
15 June 1993
The Maharashtra State Financial Corporation
0
09 May 1992
Central Bank Of India
0
08 December 2006
Hdfc Bank Limited
0
03 March 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form SH-8-06022020-signed
Form SH-9-06022020-signed
Copy of board resolution-24012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24012020
Affidavit as per rule 65(3)-24012020
Declaration by auditor(s)-24012020
Statement of assets and liabilities-24012020
Buy back details of last three years-24012020
Copy of the board resolution-24012020
Copy of Special Resolution-24012020
Details of the promoters of the company-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Audited financial statements of last three years-24012020
Auditor's report-24012020
Form MGT-14-23012020_signed
Optional Attachment-(2)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form BEN - 2-19092019_signed
Optional Attachment-(1)-19092019
Declaration under section 90-19092019
Optional Attachment-(1)-09092019