Company Information

CIN
Status
Date of Incorporation
10 December 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajesh Narayan Warde
Rajesh Narayan Warde
Director/Designated Partner
about 13 years ago
Suresh Maruti Patil
Suresh Maruti Patil
Director/Designated Partner
about 13 years ago
Shivram Tukaram Dhamane
Shivram Tukaram Dhamane
Director/Designated Partner
about 13 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
about 23 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
almost 46 years ago

Past Directors

Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
about 15 years ago

Charges

0
17 June 2014
Jm Financial Products Limited
90 Crore
24 September 2002
The Federal Bank Limited
25 Crore
27 December 2004
Punjab National Bank
30 Crore
17 June 2014
Jm Financial Products Limited
0
24 September 2002
The Federal Bank Limited
0
27 December 2004
Punjab National Bank
0
17 June 2014
Jm Financial Products Limited
0
24 September 2002
The Federal Bank Limited
0
27 December 2004
Punjab National Bank
0
17 June 2014
Jm Financial Products Limited
0
24 September 2002
The Federal Bank Limited
0
27 December 2004
Punjab National Bank
0

Documents

Form INC-28-30082017-signed
Optional Attachment-(1)-24082017
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
Optional Attachment-(3)-27012017
Form CHG-1-27012017_signed
Instrument(s) of creation or modification of charge;-27012017
Optional Attachment-(2)-27012017
Optional Attachment-(1)-27012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170127
Optional Attachment-(2)-09122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122016
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form MGT-7-09122016_signed
Form_AOC4-XBRL_SDTAL_2014-15-signed_RWARDE111_20161209103930.pdf-09122016
Instrument(s) of creation or modification of charge;-08122016
Optional Attachment-(1)-08122016
Form CHG-1-08122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161208
Instrument(s) of creation or modification of charge;-23112016
Form CHG-1-23112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161123
Letter of the charge holder stating that the amount has been satisfied-18112016
Form CHG-4-18112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161118
Form MGT-14-180216.OCT
Copy of resolution-170216.PDF
Form MGT-14-200116.OCT
Copy of resolution-190116.PDF
Copy of resolution-290915.PDF