Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director/Designated Partner
almost 3 years ago
Meena Madan Takale
Meena Madan Takale
Director
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
almost 16 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
almost 16 years ago

Past Directors

Vivek Shashikant Limaye
Vivek Shashikant Limaye
Director
over 9 years ago
Sanjay Vidhyadhar Deshpande
Sanjay Vidhyadhar Deshpande
Director
about 11 years ago
Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director
over 11 years ago

Charges

70 Crore
29 January 2019
Axis Finance Limited
120 Crore
12 October 2022
Axis Finance Limited
70 Crore
12 October 2022
Others
0
29 January 2019
Others
0
12 October 2022
Others
0
29 January 2019
Others
0

Documents

Form BEN - 2-18112020_signed
Declaration under section 90-18112020
Optional Attachment-(1)-18112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form BEN - 2-28092020_signed
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form PAS-3-24062020_signed
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.-24062020
Copy of Board or Shareholders? resolution-24062020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308