Company Information

CIN
Status
Date of Incorporation
11 April 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,992,000
Authorised Capital
12,100,000

Directors

Sanjeeva Shankarrao Mohite
Sanjeeva Shankarrao Mohite
Director/Designated Partner
about 4 years ago
Rutuja Sumeet Babar
Rutuja Sumeet Babar
Director/Designated Partner
about 4 years ago
Aishwarya Amit Babar
Aishwarya Amit Babar
Director/Designated Partner
about 5 years ago
Haridas Ganpat More
Haridas Ganpat More
Director/Designated Partner
about 5 years ago
Esmmaill Ibrahim Mujawar
Esmmaill Ibrahim Mujawar
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Kantilal Joshi
Ashok Kantilal Joshi
Additional Director
about 4 years ago
Shantanu Makarand Adkar
Shantanu Makarand Adkar
Additional Director
about 6 years ago
Makrand Dnyaneshwar Adkar
Makrand Dnyaneshwar Adkar
Director
about 7 years ago
Vasant Dnyaneshwar Adkar
Vasant Dnyaneshwar Adkar
Director
over 20 years ago
Pramod Dnyaneshwar Adkar
Pramod Dnyaneshwar Adkar
Director
over 20 years ago
Yogini Makarand Adkar
Yogini Makarand Adkar
Director
almost 21 years ago
Prahlad Harishchandra Khandelwal
Prahlad Harishchandra Khandelwal
Director
almost 21 years ago

Charges

3 Crore
09 April 2002
Vidya Sabakari Bank
95 Lak
21 March 2002
Vidya Sahakari Bank
10 Lak
02 August 2021
Hdfc Bank Limited
3 Crore
02 August 2021
Hdfc Bank Limited
0
21 March 2002
Vidya Sahakari Bank
0
09 April 2002
Vidya Sabakari Bank
0
02 August 2021
Hdfc Bank Limited
0
21 March 2002
Vidya Sahakari Bank
0
09 April 2002
Vidya Sabakari Bank
0

Documents

Form AOC-4-18102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(2)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form MGT-7-17102020_signed
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Notice of resignation filed with the company-07102020
Acknowledgement received from company-07102020
Declaration by first director-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Proof of dispatch-07102020
Optional Attachment-(2)-07102020
Form DIR-11-07102020_signed
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form CHG-4-20092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200919