Company Information
CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Raj Ramesh Punshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitendra Bhojraj Punshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Ramesh Punshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhojraj Pyarelal Punshi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ramesh Pyarelal Punshi
Director
over 19 years ago
over 19 years ago
Charges
09 August 2019
Axis Bank Limited
1 Crore
02 August 2019
Axis Bank Limited
58 Lak
03 July 2019
Icici Bank Limited
1 Crore
28 June 2019
Hdfc Bank Limited
27 Lak
23 May 2019
Icici Bank Limited
2 Crore
22 December 2006
Jalgaon Janata Sahakari Bank Limited
3 Crore
31 March 2021
The Bank Of Baroda
11 Crore
15 September 2020
Axis Bank Limited
33 Lak
29 November 2019
Axis Bank Limited
25 Lak
15 November 2019
Yes Bank Limited
2 Crore
02 February 2021
Hdfc Bank Limited
51 Lak
26 July 2023
Others
0
26 July 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
21 July 2022
Others
0
15 November 2019
Yes Bank Limited
0
01 December 2021
Axis Bank Limited
0
23 May 2019
Others
0
28 June 2019
Hdfc Bank Limited
0
03 July 2019
Others
0
15 September 2020
Axis Bank Limited
0
31 March 2021
Others
0
02 February 2021
Hdfc Bank Limited
0
09 August 2019
Axis Bank Limited
0
02 August 2019
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
22 December 2006
Jalgaon Janata Sahakari Bank Limited
0
26 July 2023
Others
0
26 July 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
21 July 2022
Others
0
15 November 2019
Yes Bank Limited
0
01 December 2021
Axis Bank Limited
0
23 May 2019
Others
0
28 June 2019
Hdfc Bank Limited
0
03 July 2019
Others
0
15 September 2020
Axis Bank Limited
0
31 March 2021
Others
0
02 February 2021
Hdfc Bank Limited
0
09 August 2019
Axis Bank Limited
0
02 August 2019
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
22 December 2006
Jalgaon Janata Sahakari Bank Limited
0
26 July 2023
Others
0
26 July 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
21 July 2022
Others
0
15 November 2019
Yes Bank Limited
0
01 December 2021
Axis Bank Limited
0
23 May 2019
Others
0
28 June 2019
Hdfc Bank Limited
0
03 July 2019
Others
0
15 September 2020
Axis Bank Limited
0
31 March 2021
Others
0
02 February 2021
Hdfc Bank Limited
0
09 August 2019
Axis Bank Limited
0
02 August 2019
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
22 December 2006
Jalgaon Janata Sahakari Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(2)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
Instrument(s) of creation or modification of charge;-10012020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Company CSR policy as per section 135(4)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
