Company Information

CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,050,000
Authorised Capital
30,000,000

Directors

Sanjay Bhuralal Dagliya
Sanjay Bhuralal Dagliya
Director/Designated Partner
over 2 years ago
Kalpana Sanjay Dagliya
Kalpana Sanjay Dagliya
Director/Designated Partner
over 2 years ago
Kalpesh Sanjay Dagliya
Kalpesh Sanjay Dagliya
Director/Designated Partner
about 14 years ago

Past Directors

Swapnil Sanjay Dagliya
Swapnil Sanjay Dagliya
Director
about 17 years ago

Charges

20 Crore
07 July 2017
Kotak Mahindra Bank Limited
9 Crore
31 January 2013
Kotak Mahindra Bank Limited
2 Crore
27 November 2012
Citibank N. A.
1 Crore
29 March 2010
Kotak Mahindra Bank Limited
1 Crore
27 March 2010
Idbi Bank Limited
5 Crore
27 May 2005
Bharat Overseas Bank Ltd
50 Lak
01 August 2006
Rupee Co-operative Bank Limited
20 Lak
03 August 2020
Kotak Mahindra Bank Limited
1 Crore
27 December 2019
Kotak Mahindra Bank Limited
3 Crore
09 June 2022
Hdfc Bank Limited
0
03 August 2020
Others
0
07 July 2017
Others
0
27 December 2019
Others
0
31 January 2013
Kotak Mahindra Bank Limited
0
27 November 2012
Citibank N. A.
0
27 May 2005
Bharat Overseas Bank Ltd
0
27 March 2010
Idbi Bank Limited
0
01 August 2006
Rupee Co-operative Bank Limited
0
29 March 2010
Kotak Mahindra Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
03 August 2020
Others
0
07 July 2017
Others
0
27 December 2019
Others
0
31 January 2013
Kotak Mahindra Bank Limited
0
27 November 2012
Citibank N. A.
0
27 May 2005
Bharat Overseas Bank Ltd
0
27 March 2010
Idbi Bank Limited
0
01 August 2006
Rupee Co-operative Bank Limited
0
29 March 2010
Kotak Mahindra Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
03 August 2020
Others
0
07 July 2017
Others
0
27 December 2019
Others
0
31 January 2013
Kotak Mahindra Bank Limited
0
27 November 2012
Citibank N. A.
0
27 May 2005
Bharat Overseas Bank Ltd
0
27 March 2010
Idbi Bank Limited
0
01 August 2006
Rupee Co-operative Bank Limited
0
29 March 2010
Kotak Mahindra Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
03 August 2020
Others
0
07 July 2017
Others
0
27 December 2019
Others
0
31 January 2013
Kotak Mahindra Bank Limited
0
27 November 2012
Citibank N. A.
0
27 May 2005
Bharat Overseas Bank Ltd
0
27 March 2010
Idbi Bank Limited
0
01 August 2006
Rupee Co-operative Bank Limited
0
29 March 2010
Kotak Mahindra Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
03 August 2020
Others
0
07 July 2017
Others
0
27 December 2019
Others
0
31 January 2013
Kotak Mahindra Bank Limited
0
27 November 2012
Citibank N. A.
0
27 May 2005
Bharat Overseas Bank Ltd
0
27 March 2010
Idbi Bank Limited
0
01 August 2006
Rupee Co-operative Bank Limited
0
29 March 2010
Kotak Mahindra Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-15102020
Instrument(s) of creation or modification of charge;-15102020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20112019_signed
Form DPT-3-19112019-signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
List of share holders, debenture holders;-06022018