Company Information

CIN
Status
Date of Incorporation
15 May 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajkumar Lilachand Gundesha
Rajkumar Lilachand Gundesha
Director
over 2 years ago

Past Directors

Nikhil Ashok Gundesha
Nikhil Ashok Gundesha
Additional Director
almost 8 years ago
Ashok Lilachand Gundesha
Ashok Lilachand Gundesha
Director
over 36 years ago
Mukesh Jayant Gundesha
Mukesh Jayant Gundesha
Director
over 36 years ago
Jayant Leelachand Gundesha
Jayant Leelachand Gundesha
Director
over 36 years ago
Jitendra Rajkumar Gundesha
Jitendra Rajkumar Gundesha
Director
over 36 years ago

Charges

1 Crore
19 April 2018
Kotak Mahindra Bank Limited
95 Lak
21 March 2018
Axis Bank Limited
12 Lak
27 March 2017
The Karad Urban Co-operative Bank Ltd
45 Lak
27 February 2017
Axis Bank Limited
12 Lak
27 December 2013
Icici Bank Limited
1 Crore
23 December 2005
State Bank Of India
50 Lak
29 June 2022
Axis Bank Limited
0
27 March 2017
Others
0
27 February 2017
Axis Bank Limited
0
21 March 2018
Axis Bank Limited
0
19 April 2018
Others
0
27 December 2013
Icici Bank Limited
0
23 December 2005
State Bank Of India
0
29 June 2022
Axis Bank Limited
0
27 March 2017
Others
0
27 February 2017
Axis Bank Limited
0
21 March 2018
Axis Bank Limited
0
19 April 2018
Others
0
27 December 2013
Icici Bank Limited
0
23 December 2005
State Bank Of India
0
29 June 2022
Axis Bank Limited
0
27 March 2017
Others
0
27 February 2017
Axis Bank Limited
0
21 March 2018
Axis Bank Limited
0
19 April 2018
Others
0
27 December 2013
Icici Bank Limited
0
23 December 2005
State Bank Of India
0

Documents

Form DPT-3-31122020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22072019-signed
Form ADT-1-28032019_signed
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form DIR-12-09102018_signed
Optional Attachment-(2)-25072018