Company Information

CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Vivek Bhide
Anjali Vivek Bhide
Beneficial Owner
almost 3 years ago
Ashish Vasant Samarth
Ashish Vasant Samarth
Managing Director
over 3 years ago
Nishant Vivek Bhide
Nishant Vivek Bhide
Director/Designated Partner
about 6 years ago

Past Directors

Vivek Vasant Samarth
Vivek Vasant Samarth
Director
over 18 years ago

Charges

25 Lak
01 March 2019
Union Bank Of India
9 Lak
29 May 2018
Bajaj Finance Limited
52 Thousand
29 May 2018
Bajaj Finance Limited
52 Thousand
15 March 2017
Icici Bank Limited
8 Lak
29 October 1998
Union Bank Of India
1 Lak
29 March 2014
Union Bank Of India
7 Lak
07 September 2019
Union Bank Of India
15 Lak
07 December 2021
Others
0
29 May 2018
Others
0
29 May 2018
Others
0
07 September 2019
Others
0
15 March 2017
Others
0
01 March 2019
Others
0
29 March 2014
Union Bank Of India
0
29 October 1998
Union Bank Of India
0
07 December 2021
Others
0
29 May 2018
Others
0
29 May 2018
Others
0
07 September 2019
Others
0
15 March 2017
Others
0
01 March 2019
Others
0
29 March 2014
Union Bank Of India
0
29 October 1998
Union Bank Of India
0

Documents

Form DPT-3-15072020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form BEN - 2-25122019_signed
Declaration under section 90-20122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-02112019-signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form DPT-3-30102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
Optional Attachment-(1)-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019