Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,820,000
Authorised Capital
30,000,000

Directors

Ashank Hemant Shah
Ashank Hemant Shah
Director
about 2 years ago
Ishan Bipin Shah
Ishan Bipin Shah
Director/Designated Partner
about 2 years ago
Bipin Kantilal Shah
Bipin Kantilal Shah
Director/Designated Partner
over 2 years ago
Vivek Jayawant Sawant
Vivek Jayawant Sawant
Director
over 3 years ago
Virendrasingh Fattesingh Shitole
Virendrasingh Fattesingh Shitole
Director
over 9 years ago

Past Directors

Hemant Kantilal Shah
Hemant Kantilal Shah
Director
over 9 years ago
Gajanan Dharmshi Babar
Gajanan Dharmshi Babar
Director
over 13 years ago
Indrajeet Anandrao Desai
Indrajeet Anandrao Desai
Director
over 13 years ago

Charges

18 Crore
28 February 2019
Icici Bank Limited
61 Lak
30 October 2018
Icici Bank Limited
20 Lak
30 January 2018
Tata Capital Financial Services Limited
10 Crore
20 October 2014
Tata Capital Financial Services Limited
12 Lak
30 May 2013
Tata Capital Financial Services Limited
4 Crore
21 September 2012
The Shamrao Vithal Co - Operative Bank Limited
90 Lak
27 March 2018
Icici Bank Limited
17 Lak
05 October 2017
Icici Bank Limited
76 Lak
05 October 2017
Icici Bank Limited
1 Crore
15 December 2020
Tata Capital Financial Services Limited
2 Crore
28 June 2020
Icici Bank Limited
50 Lak
28 July 2023
Others
0
21 September 2012
The Shamrao Vithal Co - Operative Bank Limited
0
27 March 2018
Others
0
30 January 2018
Tata Capital Financial Services Limited
0
28 February 2019
Others
0
28 June 2020
Others
0
15 December 2020
Tata Capital Financial Services Limited
0
05 October 2017
Others
0
05 October 2017
Others
0
30 October 2018
Others
0
30 May 2013
Tata Capital Financial Services Limited
0
20 October 2014
Tata Capital Financial Services Limited
0
28 July 2023
Others
0
21 September 2012
The Shamrao Vithal Co - Operative Bank Limited
0
27 March 2018
Others
0
30 January 2018
Tata Capital Financial Services Limited
0
28 February 2019
Others
0
28 June 2020
Others
0
15 December 2020
Tata Capital Financial Services Limited
0
05 October 2017
Others
0
05 October 2017
Others
0
30 October 2018
Others
0
30 May 2013
Tata Capital Financial Services Limited
0
20 October 2014
Tata Capital Financial Services Limited
0
22 November 2023
Axis Bank Limited
0
22 November 2023
Axis Bank Limited
0
22 November 2023
Axis Bank Limited
0
28 July 2023
Others
0
21 September 2012
The Shamrao Vithal Co - Operative Bank Limited
0
28 June 2020
Others
0
15 December 2020
Tata Capital Financial Services Limited
0
28 February 2019
Others
0
30 October 2018
Others
0
27 March 2018
Others
0
05 October 2017
Others
0
05 October 2017
Others
0
30 January 2018
Tata Capital Financial Services Limited
0
30 May 2013
Tata Capital Financial Services Limited
0
20 October 2014
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form AOC-4(XBRL)-19022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form MGT-7-29012020_signed
Copy of MGT-8-27012020
List of share holders, debenture holders;-27012020
Letter of the charge holder stating that the amount has been satisfied-12102019
Form CHG-4-12102019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-24042019
Form AOC-4(XBRL)-27032019_signed
Optional Attachment-(1)-23032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032019
Form ADT-1-25012019_signed
Form MGT-7-25012019_signed
Copy of MGT-8-24012019
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
List of share holders, debenture holders;-24012019
Copy of resolution passed by the company-24012019