Company Information

CIN
Status
Date of Incorporation
23 February 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kumar Pritamdas Gera
Kumar Pritamdas Gera
Director/Designated Partner
over 2 years ago
Rohit Kumar Gera
Rohit Kumar Gera
Director/Designated Partner
over 17 years ago

Past Directors

Nalini Kumar Gera
Nalini Kumar Gera
Director
almost 38 years ago

Charges

180 Crore
01 July 2010
State Bank Of India Smeccc
2 Crore
09 August 2021
Kotak Mahindra Investments Limited
180 Crore
25 August 2020
Icici Bank Limited
100 Crore
19 August 2020
Arka Fincap Limited
50 Crore
07 October 2019
Vistra Itcl (india) Limited
100 Crore
07 October 2019
Others
0
25 August 2020
Others
0
19 August 2020
Others
0
01 July 2010
State Bank Of India Smeccc
0
07 October 2019
Others
0
25 August 2020
Others
0
19 August 2020
Others
0
01 July 2010
State Bank Of India Smeccc
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210226
Form MGT-14-19102020_signed
Optional Attachment-(3)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form CHG-1-29082020_signed
Form CHG-1-28082020
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form ADT-3-17082020_signed
Form ADT-1-16082020_signed
Copy of the intimation sent by company-16082020
Copy of written consent given by auditor-16082020
Copy of resolution passed by the company-16082020
Resignation letter-14082020
Form MGT-14-31072020-signed
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Altered articles of association-18072020
Form CHG-9-18122019-signed
Certificate of registration of charge-20191218
Copy of the resolution authorising the issue of the debenture series.-10122019
Instrument of creation or modification of charge-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
Form MGT-7-18112019_signed