Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Divyang Janaradan Upadhyay
Divyang Janaradan Upadhyay
Director/Designated Partner
about 2 years ago
Pankaj Jaswantray Mehta
Pankaj Jaswantray Mehta
Director/Designated Partner
about 5 years ago
Rahul Ramesh Shah
Rahul Ramesh Shah
Director/Designated Partner
about 5 years ago
Nitin Chandrakant Naik
Nitin Chandrakant Naik
Director/Designated Partner
over 14 years ago

Past Directors

Nayan Vijay Kardekar
Nayan Vijay Kardekar
Additional Director
almost 14 years ago
Megha Nitin Naik
Megha Nitin Naik
Director
over 14 years ago

Charges

1 Crore
05 October 2015
The Karad Janata Sahakari Bank Limited
75 Lak
01 March 2013
The Mahanagar Co Operative Bank Limited
1 Crore
05 October 2015
Others
0
01 March 2013
The Mahanagar Co Operative Bank Limited
0
05 October 2015
Others
0
01 March 2013
The Mahanagar Co Operative Bank Limited
0

Documents

Form INC-28-04082020-signed
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Form SERIOUS COMPLAINT-18012019
Instrument(s) of creation or modification of charge;-04032017
Form CHG-1-04032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170304
Certificate of Registration of Mortgage-191215.PDF
Instrument of creation or modification of charge-191215.PDF
Certificate of Registration of Mortgage-191215.PDF
Form CHG-1-191215-ChargeId-10607827.OCT
Certificate of Registration of Mortgage-191215.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-101214 for the FY ending on-310313.OCT
Form23AC-061214 for the FY ending on-310312.OCT
Form 8-290313.OCT
Certificate of Registration of Mortgage-250313.PDF
Instrument of creation or modification of charge-250313.PDF
Certificate of Registration of Mortgage-250313.PDF
Certificate of Registration of Mortgage-250313.PDF
Form 32-211212.OCT
Optional Attachment 1-041212.PDF
Evidence of cessation-270212.PDF