Company Information
CIN
Status
Date of Incorporation
28 August 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,170
Authorised Capital
1,500,000
Directors
Vijaya Shivanand Vajirkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivanand Sidramappa Vajirkar
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Damayanti Basavraj Vajirkar
Whole Time Director
over 21 years ago
over 21 years ago
Charges
23 October 2018
Tjsb Sahakari Bank Limited
6 Crore
26 April 2012
Bank Of Baroda
26 Lak
30 June 2014
Icici Bank Limited
30 Lak
16 May 2011
Bank Of Baroda (ashok Nagar Branch)
15 Lak
21 May 2022
Others
0
26 April 2012
Others
0
23 October 2018
Tjsb Sahakari Bank Limited
0
30 June 2014
Icici Bank Limited
0
16 May 2011
Bank Of Baroda (ashok Nagar Branch)
0
21 May 2022
Others
0
26 April 2012
Others
0
23 October 2018
Tjsb Sahakari Bank Limited
0
30 June 2014
Icici Bank Limited
0
16 May 2011
Bank Of Baroda (ashok Nagar Branch)
0
21 May 2022
Others
0
26 April 2012
Others
0
23 October 2018
Tjsb Sahakari Bank Limited
0
30 June 2014
Icici Bank Limited
0
16 May 2011
Bank Of Baroda (ashok Nagar Branch)
0
Documents
Form DPT-3-14102020-signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form DPT-3-18112019-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Letter of the charge holder stating that the amount has been satisfied-06032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
