Company Information
CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,499,600
Authorised Capital
9,500,000
Directors
Shrihari Daulatrao Tipugade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramila Karbhari Bhingare
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Smita Akshay Waghmode
Additional Director
over 7 years ago
over 7 years ago
Vandana Savkar Waghmode
Director
about 30 years ago
about 30 years ago
Charges
25 April 2019
Siemens Financial Services Private Limited
12 Lak
19 October 2018
Siemens Financial Services Private Limited
17 Lak
23 May 2018
Siemens Financial Services Private Limited
37 Lak
07 March 2018
Siemens Financial Services Private Limited
18 Lak
18 September 2017
Siemens Financial Services Private Limited
18 Lak
27 September 2016
Siemens Financial Services Private Limited
14 Lak
29 January 2015
Siemens Financial Services Private Limited
36 Lak
24 December 2013
Axis Bank Limited
6 Crore
20 June 2013
Electronica Finance Limited
40 Lak
17 May 2013
Electronica Finance Limited
60 Lak
29 December 1997
State Bank Of India
20 Lak
14 October 1999
State Bank Of India
24 Lak
29 December 2008
State Bank Of India
5 Crore
07 March 2005
The Maharashtra State Financial Corporation
27 Lak
11 August 2021
Siemens Financial Services Private Limited
17 Lak
29 July 2021
Siemens Financial Services Private Limited
22 Lak
17 June 2021
Axis Bank Limited
4 Crore
28 December 2020
Electronica Finance Limited
49 Lak
26 November 2020
Electronica Finance Limited
20 Lak
23 November 2020
Siemens Financial Services Private Limited
16 Lak
20 February 2020
Electronica Finance Limited
29 Lak
21 July 2023
Others
0
20 March 2023
Others
0
12 January 2023
Others
0
15 December 2022
Others
0
03 August 2022
Others
0
14 September 2022
Others
0
16 August 2022
Others
0
07 March 2018
Others
0
14 February 2022
Others
0
20 February 2020
Others
0
25 April 2019
Others
0
19 October 2018
Others
0
18 September 2017
Others
0
27 September 2016
Others
0
23 November 2020
Others
0
24 December 2013
Axis Bank Limited
0
11 August 2021
Others
0
17 June 2021
Axis Bank Limited
0
29 July 2021
Others
0
28 December 2020
Others
0
26 November 2020
Others
0
29 December 2008
State Bank Of India
0
23 May 2018
Others
0
14 October 1999
State Bank Of India
0
17 May 2013
Electronica Finance Limited
0
07 March 2005
The Maharashtra State Financial Corporation
0
29 December 1997
State Bank Of India
0
29 January 2015
Siemens Financial Services Private Limited
0
20 June 2013
Electronica Finance Limited
0
21 July 2023
Others
0
20 March 2023
Others
0
12 January 2023
Others
0
15 December 2022
Others
0
03 August 2022
Others
0
14 September 2022
Others
0
16 August 2022
Others
0
07 March 2018
Others
0
14 February 2022
Others
0
20 February 2020
Others
0
25 April 2019
Others
0
19 October 2018
Others
0
18 September 2017
Others
0
27 September 2016
Others
0
23 November 2020
Others
0
24 December 2013
Axis Bank Limited
0
11 August 2021
Others
0
17 June 2021
Axis Bank Limited
0
29 July 2021
Others
0
28 December 2020
Others
0
26 November 2020
Others
0
29 December 2008
State Bank Of India
0
23 May 2018
Others
0
14 October 1999
State Bank Of India
0
17 May 2013
Electronica Finance Limited
0
07 March 2005
The Maharashtra State Financial Corporation
0
29 December 1997
State Bank Of India
0
29 January 2015
Siemens Financial Services Private Limited
0
20 June 2013
Electronica Finance Limited
0
21 July 2023
Others
0
20 March 2023
Others
0
12 January 2023
Others
0
15 December 2022
Others
0
03 August 2022
Others
0
14 September 2022
Others
0
16 August 2022
Others
0
07 March 2018
Others
0
14 February 2022
Others
0
20 February 2020
Others
0
25 April 2019
Others
0
19 October 2018
Others
0
18 September 2017
Others
0
27 September 2016
Others
0
23 November 2020
Others
0
24 December 2013
Axis Bank Limited
0
11 August 2021
Others
0
17 June 2021
Axis Bank Limited
0
29 July 2021
Others
0
28 December 2020
Others
0
26 November 2020
Others
0
29 December 2008
State Bank Of India
0
23 May 2018
Others
0
14 October 1999
State Bank Of India
0
17 May 2013
Electronica Finance Limited
0
07 March 2005
The Maharashtra State Financial Corporation
0
29 December 1997
State Bank Of India
0
29 January 2015
Siemens Financial Services Private Limited
0
20 June 2013
Electronica Finance Limited
0
21 July 2023
Others
0
20 March 2023
Others
0
12 January 2023
Others
0
15 December 2022
Others
0
03 August 2022
Others
0
14 September 2022
Others
0
16 August 2022
Others
0
07 March 2018
Others
0
14 February 2022
Others
0
20 February 2020
Others
0
25 April 2019
Others
0
19 October 2018
Others
0
18 September 2017
Others
0
27 September 2016
Others
0
23 November 2020
Others
0
24 December 2013
Axis Bank Limited
0
11 August 2021
Others
0
17 June 2021
Axis Bank Limited
0
29 July 2021
Others
0
28 December 2020
Others
0
26 November 2020
Others
0
29 December 2008
State Bank Of India
0
23 May 2018
Others
0
14 October 1999
State Bank Of India
0
17 May 2013
Electronica Finance Limited
0
07 March 2005
The Maharashtra State Financial Corporation
0
29 December 1997
State Bank Of India
0
29 January 2015
Siemens Financial Services Private Limited
0
20 June 2013
Electronica Finance Limited
0
21 July 2023
Others
0
20 March 2023
Others
0
12 January 2023
Others
0
15 December 2022
Others
0
03 August 2022
Others
0
14 September 2022
Others
0
16 August 2022
Others
0
07 March 2018
Others
0
14 February 2022
Others
0
20 February 2020
Others
0
25 April 2019
Others
0
19 October 2018
Others
0
18 September 2017
Others
0
27 September 2016
Others
0
23 November 2020
Others
0
24 December 2013
Axis Bank Limited
0
11 August 2021
Others
0
17 June 2021
Axis Bank Limited
0
29 July 2021
Others
0
28 December 2020
Others
0
26 November 2020
Others
0
29 December 2008
State Bank Of India
0
23 May 2018
Others
0
14 October 1999
State Bank Of India
0
17 May 2013
Electronica Finance Limited
0
07 March 2005
The Maharashtra State Financial Corporation
0
29 December 1997
State Bank Of India
0
29 January 2015
Siemens Financial Services Private Limited
0
20 June 2013
Electronica Finance Limited
0
Documents
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form MGT-14-25092020-signed
Form DPT-3-25092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200925
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020
Form MGT-14-31082020_signed
Form PAS-3-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copy of Board or Shareholders? resolution-25082020
Optional Attachment-(1)-25082020
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.-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form SH-7-24082020-signed
Form CHG-1-12072020_signed
Optional Attachment-(2)-12072020
Instrument(s) of creation or modification of charge;-12072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200712
