Company Information
CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000
Directors
Vinayak Dattatray Ghodke
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarya Vinayak Ghodke
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rutuja Ghodke
Director/Designated Partner
about 4 years ago
about 4 years ago
Vikas Dattatray Dangat
Director
about 17 years ago
about 17 years ago
Past Directors
Sandhya Suresh Warade
Director
about 22 years ago
about 22 years ago
Ravindra Raghunath Rothe
Director
about 22 years ago
about 22 years ago
Vaishali Vikas Dangat
Director
about 22 years ago
about 22 years ago
Charges
29 January 2014
Shriram City Union Finance Limited
1 Crore
21 March 2012
Saraswat Co-operative Bank Ltd
13 Lak
16 December 2009
Hdfc Bank Limited
45 Lak
24 January 2007
Saraswat Co-operative Bank Limited
35 Lak
22 February 2022
Hdfc Bank Limited
0
29 January 2014
Shriram City Union Finance Limited
0
21 March 2012
Saraswat Co-operative Bank Ltd
0
24 January 2007
Saraswat Co-operative Bank Limited
0
16 December 2009
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
29 January 2014
Shriram City Union Finance Limited
0
21 March 2012
Saraswat Co-operative Bank Ltd
0
24 January 2007
Saraswat Co-operative Bank Limited
0
16 December 2009
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
29 January 2014
Shriram City Union Finance Limited
0
16 December 2009
Hdfc Bank Limited
0
21 March 2012
Saraswat Co-operative Bank Ltd
0
24 January 2007
Saraswat Co-operative Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Form ADT-1-23112019_signed
Form DPT-3-23102019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-14102019-signed
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-10012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
