Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,959,000
Authorised Capital
95,000,000

Directors

Jiten Kirtanlal Shah
Jiten Kirtanlal Shah
Director/Designated Partner
about 2 years ago
Manish Nalinkant Vyas
Manish Nalinkant Vyas
Director/Designated Partner
almost 3 years ago
Premprakash Radhe Shyam Roongta
Premprakash Radhe Shyam Roongta
Director/Designated Partner
about 3 years ago
Shreyansh Rajesh Salecha
Shreyansh Rajesh Salecha
Director/Designated Partner
about 5 years ago
Vijay Vitthalrao Deogaonkar
Vijay Vitthalrao Deogaonkar
Director/Designated Partner
about 5 years ago

Past Directors

Bhaskar Kundlik Gawade
Bhaskar Kundlik Gawade
Whole Time Director
over 16 years ago
Vasant Ganpat Ilawe
Vasant Ganpat Ilawe
Whole Time Director
over 16 years ago

Charges

282 Crore
28 September 2012
Canara Bank
15 Crore
10 August 2012
Cfm Asset Reconstruction Private Limited
103 Crore
26 June 2012
Canara Bank
2 Crore
29 September 2011
Cfm Asset Reconstruction Private Limited
15 Crore
29 September 2011
Cfm Asset Reconstruction Private Limited
94 Crore
23 January 2008
Canara Bank - Lead Bank
17 Crore
31 December 2007
Canara Bank - Lead Bank
34 Crore
05 November 2012
Intec Capital Limited
2 Crore
05 November 2012
Intec Capital Limited
53 Lak
05 November 2012
Intec Capital Limited
88 Lak
22 July 2011
Sbi Global Factors Limited
4 Crore
24 February 2012
Electronica Finance Limited
61 Lak
24 December 2010
Electronica Finance Limited
39 Lak
25 July 2012
Electronica Finance Limited
37 Lak
23 April 2012
Electronica Finance Limited
39 Lak
04 September 2012
Electronica Finance Limited
1 Crore
11 March 2010
Idbi Bank
3 Crore
09 May 2007
The Saraswat Co-operative Bank Limited
4 Crore
29 September 2011
Others
0
29 September 2011
Others
0
10 August 2012
Others
0
24 December 2010
Electronica Finance Limited
0
22 July 2011
Sbi Global Factors Limited
0
11 March 2010
Idbi Bank
0
31 December 2007
Canara Bank - Lead Bank
0
09 May 2007
The Saraswat Co-operative Bank Limited
0
23 January 2008
Canara Bank - Lead Bank
0
05 November 2012
Intec Capital Limited
0
05 November 2012
Intec Capital Limited
0
04 September 2012
Electronica Finance Limited
0
26 June 2012
Canara Bank
0
05 November 2012
Intec Capital Limited
0
25 July 2012
Electronica Finance Limited
0
28 September 2012
Canara Bank
0
23 April 2012
Electronica Finance Limited
0
24 February 2012
Electronica Finance Limited
0
29 September 2011
Others
0
29 September 2011
Others
0
10 August 2012
Others
0
24 December 2010
Electronica Finance Limited
0
22 July 2011
Sbi Global Factors Limited
0
11 March 2010
Idbi Bank
0
31 December 2007
Canara Bank - Lead Bank
0
09 May 2007
The Saraswat Co-operative Bank Limited
0
23 January 2008
Canara Bank - Lead Bank
0
05 November 2012
Intec Capital Limited
0
05 November 2012
Intec Capital Limited
0
04 September 2012
Electronica Finance Limited
0
26 June 2012
Canara Bank
0
05 November 2012
Intec Capital Limited
0
25 July 2012
Electronica Finance Limited
0
28 September 2012
Canara Bank
0
23 April 2012
Electronica Finance Limited
0
24 February 2012
Electronica Finance Limited
0
29 September 2011
Others
0
29 September 2011
Others
0
10 August 2012
Others
0
24 December 2010
Electronica Finance Limited
0
22 July 2011
Sbi Global Factors Limited
0
11 March 2010
Idbi Bank
0
31 December 2007
Canara Bank - Lead Bank
0
09 May 2007
The Saraswat Co-operative Bank Limited
0
23 January 2008
Canara Bank - Lead Bank
0
05 November 2012
Intec Capital Limited
0
05 November 2012
Intec Capital Limited
0
04 September 2012
Electronica Finance Limited
0
26 June 2012
Canara Bank
0
05 November 2012
Intec Capital Limited
0
25 July 2012
Electronica Finance Limited
0
28 September 2012
Canara Bank
0
23 April 2012
Electronica Finance Limited
0
24 February 2012
Electronica Finance Limited
0

Documents

Form PAS-3-23122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Copy of Board or Shareholders? resolution-22122020
Form SH-7-18122020-signed
Form MGT-14-10122020-signed
Form DIR-12-08122020_signed
Copy of the resolution for alteration of capital;-07122020
Optional Attachment-(1)-07122020
Altered memorandum of assciation;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Form CHG-1-16102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Particulars of all joint charge holders;-14102020
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(3)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Notice of resignation;-08082020
Instrument(s) of creation or modification of charge;-28052020
Particulars of all joint charge holders;-28052020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-30122019_signed