Company Information

CIN
Status
Date of Incorporation
27 May 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,210,400
Authorised Capital
260,000,000

Directors

Vandana Sanjeev Sheth
Vandana Sanjeev Sheth
Director
over 15 years ago
Shaila Chandrashekhar Sheth
Shaila Chandrashekhar Sheth
Director
over 24 years ago
Vivek Madan Sura
Vivek Madan Sura
Director
about 27 years ago
Nilima Vivek Sura
Nilima Vivek Sura
Director
over 32 years ago
Kumudini Madanbhai Sura
Kumudini Madanbhai Sura
Director
over 37 years ago
Chandrashekhar Devchand Sheth
Chandrashekhar Devchand Sheth
Director
over 37 years ago

Past Directors

Kaushik Chandrashekhar Sheth
Kaushik Chandrashekhar Sheth
Director
almost 30 years ago
Madan Chhagan Sura
Madan Chhagan Sura
Director
over 37 years ago

Charges

71 Crore
20 September 2019
Bank Of Baroda
58 Lak
13 January 2005
State Bank Of India
23 Crore
24 March 2004
State Bank Of India Industrial Finance Branch
47 Crore
24 January 1994
State Bank Of India
2 Lak
04 September 1993
State Bank Of India
46 Lak
18 May 2015
Icici Bank Limited
36 Lak
30 December 2010
Tata Capital Limited
15 Lak
29 March 2010
Tata Capital Limited
14 Lak
29 November 2014
Icici Bank Limited
45 Lak
23 July 2010
Icici Bank Limited
12 Lak
04 December 2014
Icici Bank Limited
6 Lak
26 September 2022
State Bank Of India
0
20 September 2019
Others
0
29 November 2014
Icici Bank Limited
0
13 January 2005
State Bank Of India
0
18 May 2015
Icici Bank Limited
0
04 September 1993
State Bank Of India
0
24 January 1994
State Bank Of India
0
24 March 2004
State Bank Of India
0
30 December 2010
Tata Capital Limited
0
23 July 2010
Icici Bank Limited
0
29 March 2010
Tata Capital Limited
0
04 December 2014
Icici Bank Limited
0
26 September 2022
State Bank Of India
0
20 September 2019
Others
0
29 November 2014
Icici Bank Limited
0
13 January 2005
State Bank Of India
0
18 May 2015
Icici Bank Limited
0
04 September 1993
State Bank Of India
0
24 January 1994
State Bank Of India
0
24 March 2004
State Bank Of India
0
30 December 2010
Tata Capital Limited
0
23 July 2010
Icici Bank Limited
0
29 March 2010
Tata Capital Limited
0
04 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-16092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-07112019-signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
Optional Attachment-(1)-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form CHG-4-18022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218