Company Information
CIN
Status
Date of Incorporation
07 May 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000
Directors
Preety Prithvipal Sehmbey
Director
over 2 years ago
over 2 years ago
Amarpal Sehmbey
Director
over 2 years ago
over 2 years ago
Pirthvipal Gurcharansingh Sehmbey
Director
almost 3 years ago
almost 3 years ago
Ashmeet Manopal Sehmbey
Director/Designated Partner
about 3 years ago
about 3 years ago
Megha Amarpal Sehmbey
Director/Designated Partner
about 8 years ago
about 8 years ago
Manopal Pirthvi Sehmbey
Director
almost 11 years ago
almost 11 years ago
Paramjeet Prithvipal Sehmbey
Director
over 40 years ago
over 40 years ago
Charges
02 August 2023
Hdfc Bank Limited
0
04 November 2020
Others
0
11 December 2002
Canara Bank
0
10 November 2006
Canara Bank
0
26 December 2012
Others
0
27 February 2008
Citibank N. A.
0
11 December 2000
Canara Bank
0
30 November 2006
Canara Bank
0
10 November 2006
Canara Bank
0
03 May 2008
Hdfc Bank Limited
0
24 January 2004
Canara Bank
0
09 December 2011
Kotak Mahindra Bank Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
21 April 2008
Citibank N. A.
0
03 March 2007
Canara Bank
0
22 March 2006
0
02 August 2023
Hdfc Bank Limited
0
04 November 2020
Others
0
11 December 2002
Canara Bank
0
10 November 2006
Canara Bank
0
26 December 2012
Others
0
27 February 2008
Citibank N. A.
0
11 December 2000
Canara Bank
0
30 November 2006
Canara Bank
0
10 November 2006
Canara Bank
0
03 May 2008
Hdfc Bank Limited
0
24 January 2004
Canara Bank
0
09 December 2011
Kotak Mahindra Bank Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
21 April 2008
Citibank N. A.
0
03 March 2007
Canara Bank
0
22 March 2006
0
02 August 2023
Hdfc Bank Limited
0
04 November 2020
Others
0
11 December 2002
Canara Bank
0
10 November 2006
Canara Bank
0
26 December 2012
Others
0
27 February 2008
Citibank N. A.
0
11 December 2000
Canara Bank
0
30 November 2006
Canara Bank
0
10 November 2006
Canara Bank
0
03 May 2008
Hdfc Bank Limited
0
24 January 2004
Canara Bank
0
09 December 2011
Kotak Mahindra Bank Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
21 April 2008
Citibank N. A.
0
03 March 2007
Canara Bank
0
22 March 2006
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-29122020
Auditor?s certificate-29122020
Form ADT-1-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-16092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Company CSR policy as per section 135(4)-23112019
Form DPT-3-31102019-signed
Form MSME FORM I-25102019_signed
Auditor?s certificate-28062019
