Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Vikas Mahadeorao Waghmare
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Vishwas Tadvalkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nitin Mahadeorao Waghmare
Director
almost 29 years ago
almost 29 years ago
Charges
18 October 2018
Bmw India Financial Services Private Limited
55 Lak
25 January 2016
Axis Bank Limited
1 Crore
22 June 2015
L&t Housing Finance Limited
7 Crore
06 December 2014
Axis Bank Limited
63 Lak
26 May 2015
Bajaj Finance Limited
1 Crore
30 December 1999
Canara Bank
2 Lak
10 May 2011
Oriental Bank Of Commerce
4 Lak
10 May 2011
Oriental Bank Of Commerce
4 Lak
05 August 2008
Oriental Bank Of Commerce
4 Lak
27 December 2011
Oriental Bank Of Commerce
4 Lak
27 December 2011
Oriental Bank Of Commerce
4 Lak
29 September 2010
Oriental Bank Of Commerce
3 Lak
29 September 2010
Oriental Bank Of Commerce
3 Lak
10 December 2019
Icici Bank Limited
10 Lak
16 October 2019
Bmw India Financial Services Private Limited
90 Lak
06 November 2023
The Zoroastrian Co-operative Bank Limited
0
08 September 2023
The Zoroastrian Co-operative Bank Limited
0
23 May 2023
Others
0
21 November 2022
Others
0
04 October 2022
Others
0
07 July 2022
Others
0
18 October 2018
Others
0
16 October 2019
Others
0
10 December 2019
Others
0
26 May 2015
Bajaj Finance Limited
0
29 September 2010
Oriental Bank Of Commerce
0
30 December 1999
Canara Bank
0
05 August 2008
Oriental Bank Of Commerce
0
29 September 2010
Oriental Bank Of Commerce
0
06 December 2014
Axis Bank Limited
0
27 December 2011
Oriental Bank Of Commerce
0
25 January 2016
Axis Bank Limited
0
10 May 2011
Oriental Bank Of Commerce
0
22 June 2015
L&t Housing Finance Limited
0
27 December 2011
Oriental Bank Of Commerce
0
10 May 2011
Oriental Bank Of Commerce
0
06 November 2023
The Zoroastrian Co-operative Bank Limited
0
08 September 2023
The Zoroastrian Co-operative Bank Limited
0
23 May 2023
Others
0
21 November 2022
Others
0
04 October 2022
Others
0
07 July 2022
Others
0
18 October 2018
Others
0
16 October 2019
Others
0
10 December 2019
Others
0
26 May 2015
Bajaj Finance Limited
0
29 September 2010
Oriental Bank Of Commerce
0
30 December 1999
Canara Bank
0
05 August 2008
Oriental Bank Of Commerce
0
29 September 2010
Oriental Bank Of Commerce
0
06 December 2014
Axis Bank Limited
0
27 December 2011
Oriental Bank Of Commerce
0
25 January 2016
Axis Bank Limited
0
10 May 2011
Oriental Bank Of Commerce
0
22 June 2015
L&t Housing Finance Limited
0
27 December 2011
Oriental Bank Of Commerce
0
10 May 2011
Oriental Bank Of Commerce
0
06 November 2023
The Zoroastrian Co-operative Bank Limited
0
08 September 2023
The Zoroastrian Co-operative Bank Limited
0
23 May 2023
Others
0
21 November 2022
Others
0
04 October 2022
Others
0
07 July 2022
Others
0
18 October 2018
Others
0
16 October 2019
Others
0
10 December 2019
Others
0
26 May 2015
Bajaj Finance Limited
0
29 September 2010
Oriental Bank Of Commerce
0
30 December 1999
Canara Bank
0
05 August 2008
Oriental Bank Of Commerce
0
29 September 2010
Oriental Bank Of Commerce
0
06 December 2014
Axis Bank Limited
0
27 December 2011
Oriental Bank Of Commerce
0
25 January 2016
Axis Bank Limited
0
10 May 2011
Oriental Bank Of Commerce
0
22 June 2015
L&t Housing Finance Limited
0
27 December 2011
Oriental Bank Of Commerce
0
10 May 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Supplementary or Test audit report under section 143-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Form AOC - 4 CFS-26122020
Form AOC - 4 CFS-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-25122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-28012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-17122019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
