Company Information
CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Deepraj Mangesh Kadgaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangesh Dnyandeo Kadgaonkar
Director/Designated Partner
over 22 years ago
over 22 years ago
Chhayadevi Mangesh Kadgaonkar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Chandrama Satpathy
Director
over 22 years ago
over 22 years ago
Deepak Kantilal Shastri
Director
over 22 years ago
over 22 years ago
Charges
04 October 2018
Hdfc Bank Limited
60 Lak
03 July 2018
Karnataka Bank Ltd.
25 Lak
16 April 2010
Hdfc Bank Limited
1 Crore
16 April 2010
Hdfc Bank Limited
1 Crore
23 November 2020
Hdfc Bank Limited
53 Lak
16 April 2010
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
03 July 2018
Karnataka Bank Ltd.
0
23 November 2020
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
03 July 2018
Karnataka Bank Ltd.
0
23 November 2020
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
03 July 2018
Karnataka Bank Ltd.
0
23 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-01012021-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-18112019_signed
Instrument(s) of creation or modification of charge;-18112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form CHG-1-01032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form ADT-1-20022019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of written consent given by auditor-15022019
Directors report as per section 134(3)-15022019
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
List of share holders, debenture holders;-15022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
