Company Information
CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Dev Anand Veerabhadra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharadchandra Govindrao Pawar
Director
about 11 years ago
about 11 years ago
Atul Ishwardas Chordia
Director
about 18 years ago
about 18 years ago
Sadanand Bhalchandra Sule
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Vitthaldas Badrinarayan Maniar
Director
over 25 years ago
over 25 years ago
Charges
30 August 2016
Kotak Mahindra Prime Limited
1 Crore
02 June 2009
Housing Development Finance Corporation Limited
36 Crore
29 June 2012
Housing Development Finance Corporation Limited
20 Crore
18 December 2007
Housing Development Finance Corporation Limited
25 Crore
30 August 2016
Others
0
02 June 2009
Housing Development Finance Corporation Limited
0
29 June 2012
Housing Development Finance Corporation Limited
0
18 December 2007
Housing Development Finance Corporation Limited
0
30 August 2016
Others
0
02 June 2009
Housing Development Finance Corporation Limited
0
29 June 2012
Housing Development Finance Corporation Limited
0
18 December 2007
Housing Development Finance Corporation Limited
0
30 August 2016
Others
0
02 June 2009
Housing Development Finance Corporation Limited
0
29 June 2012
Housing Development Finance Corporation Limited
0
18 December 2007
Housing Development Finance Corporation Limited
0
Documents
Form MGT-14-14092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form AOC-5-02032020-signed
Copy of board resolution-20022020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DPT-3-20102019-signed
Form DPT-3-17102019-signed
Company CSR policy as per section 135(4)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
