Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
82,732,000
Authorised Capital
83,000,000
Directors
Girish Ravindra Amonker
Director/Designated Partner
over 12 years ago
over 12 years ago
Mukesh Manohar Yeole
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Manohar Damodhar Yeole
Director
about 8 years ago
about 8 years ago
Prajakta Mukesh Yeole
Director
almost 15 years ago
almost 15 years ago
Charges
19 May 2020
State Bank Of India
9 Crore
26 November 2015
Tata Capital Housing Finance Limited
10 Crore
19 May 2020
State Bank Of India
0
26 November 2015
Tata Capital Housing Finance Limited
0
19 May 2020
State Bank Of India
0
26 November 2015
Tata Capital Housing Finance Limited
0
19 May 2020
State Bank Of India
0
26 November 2015
Tata Capital Housing Finance Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
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.-15062020
Form MGT-14-09062020_signed
Form SH-7-09062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of the resolution for alteration of capital;-01062020
Altered memorandum of assciation;-01062020
Optional Attachment-(1)-01062020
Form CHG-1-19032020_signed
Form CHG-1-19032020
Optional Attachment-(2)-19032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form INC-28-04032020-signed
Optional Attachment-(1)-04032020
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Optional Attachment-(2)-04032020
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
