Company Information
CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ganesh Nimba Shirode
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandip Nimba Shirode
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Rupali Ganesh Shirode
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
22 February 2012
State Bank Of India
3 Crore
14 May 2009
Bank Of Baroda
1 Crore
07 December 2004
Bank Of Baroda
40 Lak
05 July 2002
Bank Of Baroda
12 Lak
22 March 1997
Bank Of Baroda
50 Lak
10 August 2021
Bank Of Baroda
3 Crore
10 August 2021
Others
0
14 May 2009
Bank Of Baroda
0
07 December 2004
Bank Of Baroda
0
22 March 1997
Bank Of Baroda
0
05 July 2002
Bank Of Baroda
0
22 February 2012
State Bank Of India
0
10 August 2021
Others
0
14 May 2009
Bank Of Baroda
0
07 December 2004
Bank Of Baroda
0
22 March 1997
Bank Of Baroda
0
05 July 2002
Bank Of Baroda
0
22 February 2012
State Bank Of India
0
10 August 2021
Others
0
14 May 2009
Bank Of Baroda
0
07 December 2004
Bank Of Baroda
0
22 March 1997
Bank Of Baroda
0
05 July 2002
Bank Of Baroda
0
22 February 2012
State Bank Of India
0
10 August 2021
Others
0
14 May 2009
Bank Of Baroda
0
07 December 2004
Bank Of Baroda
0
22 March 1997
Bank Of Baroda
0
05 July 2002
Bank Of Baroda
0
22 February 2012
State Bank Of India
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-29122020_signed
Form CHG-4-26062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Letter of the charge holder stating that the amount has been satisfied-23062020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Form ADT-3-13082019_signed
Resignation letter-13082019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
