Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Shrihari Daulatrao Tipugade
Director
almost 3 years ago
almost 3 years ago
Past Directors
Smita Akshay Waghmode
Additional Director
over 7 years ago
over 7 years ago
Akshay Savkar Waghmode
Additional Director
almost 9 years ago
almost 9 years ago
Sunita Shrihari Tipugade
Additional Director
over 9 years ago
over 9 years ago
Pramila Karbhari Bhingare
Additional Director
over 9 years ago
over 9 years ago
Vandana Savkar Waghmode
Additional Director
over 9 years ago
over 9 years ago
Karbhari Mathuji Bhingare
Director
almost 12 years ago
almost 12 years ago
Savkar Mahadeo Waghmode
Director
almost 12 years ago
almost 12 years ago
Charges
07 November 2016
Dewan Housing Finance Corporation Limited
4 Crore
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-4-15032019_signed
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Optional Attachment-(2)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Form DIR-12-15072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(4)-13072018
