Company Information
CIN
Status
Date of Incorporation
03 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,774,600
Authorised Capital
40,000,000
Directors
Yashwant Yogesh Ohal Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gouridevi Yogesh Ohal Patil
Director/Designated Partner
about 7 years ago
about 7 years ago
Mangal Dilip Shinde
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Dilip Babanrao Shinde
Additional Director
over 15 years ago
over 15 years ago
Nandkumar Dashrath Thombare
Director
about 25 years ago
about 25 years ago
Yogesh Gangadharrao Ohal Patil
Director
about 25 years ago
about 25 years ago
Charges
26 September 2019
Hdfc Bank Limited
17 Lak
26 September 2019
Hdfc Bank Limited
60 Lak
14 August 2019
Hdfc Bank Limited
44 Lak
31 July 2019
Yes Bank Limited
28 Lak
20 May 2019
Axis Bank Limited
1 Crore
03 May 2019
Hdfc Bank Limited
1 Crore
02 May 2019
Hdfc Bank Limited
11 Lak
16 April 2019
Hdfc Bank Limited
29 Lak
16 April 2019
Hdfc Bank Limited
38 Lak
08 April 2019
Hdfc Bank Limited
17 Lak
20 February 2019
Axis Bank Limited
20 Lak
02 November 2018
Axis Bank Limited
1 Crore
04 October 2018
Hdfc Bank Limited
15 Lak
18 October 2017
Hdfc Bank Limited
22 Lak
11 September 2017
Hdfc Bank Limited
5 Lak
11 September 2017
Hdfc Bank Limited
29 Lak
19 May 2017
Hdfc Bank Limited
17 Lak
01 April 2017
Hdfc Bank Limited
12 Lak
08 February 2017
Hdfc Bank Limited
15 Lak
23 January 2017
Hdfc Bank Limited
25 Lak
24 October 2013
Hdfc Bank Limited
23 Lak
24 October 2013
Hdfc Bank Limited
17 Lak
01 August 2009
Hdfc Bank Limited
6 Lak
29 September 2015
Bank Of India
10 Lak
06 December 2010
Bank Of India
10 Lak
06 February 2016
Bank Of India
17 Lak
15 March 2016
Bank Of India
11 Lak
15 December 2014
Bank Of India
10 Lak
13 June 2016
Bank Of India
8 Lak
31 August 2010
Bank Of India
10 Lak
03 August 2012
Bank Of India
10 Lak
19 March 2021
The Cosmos Co-op. Bank Ltd.
1 Crore
28 September 2020
Bank Of India
63 Lak
26 February 2020
Hdfc Bank Limited
41 Lak
26 February 2020
Hdfc Bank Limited
64 Lak
07 July 2020
Axis Bank Limited
0
14 August 2019
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
03 August 2012
Bank Of India
0
11 September 2017
Hdfc Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
02 November 2018
Others
0
20 February 2019
Others
0
04 October 2018
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
03 May 2019
Hdfc Bank Limited
0
02 May 2019
Hdfc Bank Limited
0
19 March 2021
Others
0
28 September 2020
Bank Of India
0
31 July 2019
Yes Bank Limited
0
20 May 2019
Axis Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
13 June 2016
Bank Of India
0
15 March 2016
Bank Of India
0
15 December 2014
Bank Of India
0
24 October 2013
Hdfc Bank Limited
0
24 October 2013
Hdfc Bank Limited
0
31 August 2010
Bank Of India
0
06 December 2010
Bank Of India
0
06 February 2016
Bank Of India
0
01 August 2009
Hdfc Bank Limited
0
29 September 2015
Bank Of India
0
07 July 2020
Axis Bank Limited
0
14 August 2019
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
03 August 2012
Bank Of India
0
11 September 2017
Hdfc Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
02 November 2018
Others
0
20 February 2019
Others
0
04 October 2018
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
03 May 2019
Hdfc Bank Limited
0
02 May 2019
Hdfc Bank Limited
0
19 March 2021
Others
0
28 September 2020
Bank Of India
0
31 July 2019
Yes Bank Limited
0
20 May 2019
Axis Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
13 June 2016
Bank Of India
0
15 March 2016
Bank Of India
0
15 December 2014
Bank Of India
0
24 October 2013
Hdfc Bank Limited
0
24 October 2013
Hdfc Bank Limited
0
31 August 2010
Bank Of India
0
06 December 2010
Bank Of India
0
06 February 2016
Bank Of India
0
01 August 2009
Hdfc Bank Limited
0
29 September 2015
Bank Of India
0
07 July 2020
Axis Bank Limited
0
14 August 2019
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
03 August 2012
Bank Of India
0
11 September 2017
Hdfc Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
02 November 2018
Others
0
20 February 2019
Others
0
04 October 2018
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
03 May 2019
Hdfc Bank Limited
0
02 May 2019
Hdfc Bank Limited
0
19 March 2021
Others
0
28 September 2020
Bank Of India
0
31 July 2019
Yes Bank Limited
0
20 May 2019
Axis Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
13 June 2016
Bank Of India
0
15 March 2016
Bank Of India
0
15 December 2014
Bank Of India
0
24 October 2013
Hdfc Bank Limited
0
24 October 2013
Hdfc Bank Limited
0
31 August 2010
Bank Of India
0
06 December 2010
Bank Of India
0
06 February 2016
Bank Of India
0
01 August 2009
Hdfc Bank Limited
0
29 September 2015
Bank Of India
0
Documents
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-30092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-29092020-signed
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
Form ADT-1-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Form CHG-1-13102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
