Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Sandeep Dattatray Dhumal
Additional Director
almost 5 years ago
almost 5 years ago
Supriya Mahesh Chandgude
Director/Designated Partner
over 14 years ago
over 14 years ago
Mahesh Gangaram Chandgude
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
15 April 2019
Bank Of Maharashtra
1 Crore
07 September 2018
Equitas Small Finance Bank Limited
80 Lak
28 December 2015
Dcb Bank Limited
1 Crore
01 July 2020
Indusind Bank Ltd.
10 Lak
07 September 2018
Others
0
15 April 2019
Others
0
01 July 2020
Others
0
28 December 2015
Dcb Bank Limited
0
07 September 2018
Others
0
15 April 2019
Others
0
01 July 2020
Others
0
28 December 2015
Dcb Bank Limited
0
07 September 2018
Others
0
15 April 2019
Others
0
01 July 2020
Others
0
28 December 2015
Dcb Bank Limited
0
Documents
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-15062019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
Optional Attachment-(2)-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form ADT-1-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Instrument(s) of creation or modification of charge;-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
