Company Information

CIN
Status
Date of Incorporation
03 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000

Directors

Ashwin Thorat Digambar
Ashwin Thorat Digambar
Director/Designated Partner
over 2 years ago
Kapil Raheja
Kapil Raheja
Director/Designated Partner
over 7 years ago
Abhijeet Digamber Thorat
Abhijeet Digamber Thorat
Director/Designated Partner
about 23 years ago
Sujata Anand Thorat
Sujata Anand Thorat
Director/Designated Partner
about 31 years ago

Past Directors

Ujjwala Ashwin Thorat
Ujjwala Ashwin Thorat
Additional Director
over 10 years ago
Digambar Damodar Thorat
Digambar Damodar Thorat
Director
over 26 years ago
Prakash Madhav Khaire
Prakash Madhav Khaire
Director
over 31 years ago

Charges

10 Crore
08 September 2005
Punjab National Bank
5 Crore
25 February 2002
Uco Bank
35 Lak
04 February 2002
Uco Bank
40 Lak
12 August 2021
Punjab National Bank
10 Lak
27 May 2020
Punjab National Bank
82 Lak
27 May 2020
Punjab National Bank
2 Crore
27 May 2020
Punjab National Bank
2 Crore
27 May 2020
Others
0
12 August 2021
Others
0
30 September 2021
Others
0
27 May 2020
Others
0
04 February 2002
Uco Bank
0
27 May 2020
Others
0
25 February 2002
Uco Bank
0
08 September 2005
Punjab National Bank
0
27 May 2020
Others
0
12 August 2021
Others
0
30 September 2021
Others
0
27 May 2020
Others
0
04 February 2002
Uco Bank
0
27 May 2020
Others
0
25 February 2002
Uco Bank
0
08 September 2005
Punjab National Bank
0

Documents

Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Instrument(s) of creation or modification of charge;-26092020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-02072019-signed
Form MSME FORM I-18052019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(3)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018