Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,000,000
Authorised Capital
23,000,000
Directors
Nandini Mohan Ghatge
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Tej Satish Ghatge
Director
about 13 years ago
about 13 years ago
Gaurav Mohan Ghatge
Director
about 13 years ago
about 13 years ago
Charges
25 September 2018
Indiabulls Housing Finance Limited
1 Crore
31 October 2012
Kotak Mahindra Prime Limited
3 Crore
30 March 2015
State Bank Of India
20 Crore
25 July 2016
Nissan Renault Financial Services India Private Limited
3 Crore
12 March 2014
Subhadra Local Area Bank Ltd.
1 Crore
08 January 2014
Reliance Capital Ltd
3 Crore
25 September 2018
Others
0
25 July 2016
Others
0
08 January 2014
Reliance Capital Ltd
0
30 March 2015
State Bank Of India
0
31 October 2012
Kotak Mahindra Prime Limited
0
12 March 2014
Subhadra Local Area Bank Ltd.
0
25 September 2018
Others
0
25 July 2016
Others
0
08 January 2014
Reliance Capital Ltd
0
30 March 2015
State Bank Of India
0
31 October 2012
Kotak Mahindra Prime Limited
0
12 March 2014
Subhadra Local Area Bank Ltd.
0
25 September 2018
Others
0
25 July 2016
Others
0
08 January 2014
Reliance Capital Ltd
0
30 March 2015
State Bank Of India
0
31 October 2012
Kotak Mahindra Prime Limited
0
12 March 2014
Subhadra Local Area Bank Ltd.
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-08112019-signed
Form ADT-1-17012019_signed
Copy of the intimation sent by company-17012019
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-24102018
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Letter of the charge holder stating that the amount has been satisfied-16102018
Form CHG-4-16102018_signed
Form CHG-4-12102018_signed
Letter of the charge holder stating that the amount has been satisfied-12102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181012
Form CHG-4-24092018_signed
Letter of the charge holder stating that the amount has been satisfied-24092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
Letter of the charge holder stating that the amount has been satisfied-06062018
Form CHG-4-06062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
Form MGT-7-13012018_signed
