Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,370,000
Authorised Capital
5,000,000
Directors
Priyadarshi Manohar Hatekar
Director
over 13 years ago
over 13 years ago
Past Directors
Shreehari Pandurang Dange
Director
about 12 years ago
about 12 years ago
Swanand Shiwajirao Parve
Additional Director
about 13 years ago
about 13 years ago
Samadhan Narsing Kshirsagar
Additional Director
about 13 years ago
about 13 years ago
Yogesh Nikesh Shaha
Additional Director
about 13 years ago
about 13 years ago
Shantanu Sakharam More
Director
over 13 years ago
over 13 years ago
Tarachand Devram Karale
Director
over 13 years ago
over 13 years ago
Charges
11 June 2018
Sundarlal Sawaji Urban Co-operative Bank Limited Jintur
1 Crore
30 January 2016
Lic Housing Finance Ltd
18 Crore
31 January 2013
Corporation Bank
6 Crore
12 February 2013
Corporation Bank
6 Crore
11 June 2018
Others
0
31 January 2013
Corporation Bank
0
12 February 2013
Corporation Bank
0
30 January 2016
Others
0
11 June 2018
Others
0
31 January 2013
Corporation Bank
0
12 February 2013
Corporation Bank
0
30 January 2016
Others
0
11 June 2018
Others
0
31 January 2013
Corporation Bank
0
12 February 2013
Corporation Bank
0
30 January 2016
Others
0
Documents
Form MSME FORM I-29042020_signed
Form MSME FORM I-14012020_signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-23102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered articles of association-14102019
Form PAS-3-06092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092019
Copy of Board or Shareholders? resolution-06092019
Form SH-7-29082019-signed
Copy of the resolution for alteration of capital;-20082019
Altered memorandum of assciation;-20082019
Form MSME FORM I-04062019_signed
Form SH-7-02052019-signed
Altered memorandum of assciation;-23042019
Copy of the resolution for alteration of capital;-23042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
