Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,195,382
Authorised Capital
60,000,000
Directors
Prakash Shankerrao Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Awani Prakash Kamat
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
08 June 2002
Canara Bank
1 Crore
08 January 2010
Hdfc Bank Limited
3 Crore
28 September 2006
Icici Bank Limited
3 Crore
28 November 2008
Icici Home Finance Company Limited
45 Lak
14 July 2005
The United Western Bank Ltd
32 Lak
08 January 2010
Hdfc Bank Limited
0
14 July 2005
The United Western Bank Ltd
0
28 November 2008
Icici Home Finance Company Limited
0
08 June 2002
Canara Bank
0
28 September 2006
Icici Bank Limited
0
08 January 2010
Hdfc Bank Limited
0
14 July 2005
The United Western Bank Ltd
0
28 November 2008
Icici Home Finance Company Limited
0
08 June 2002
Canara Bank
0
28 September 2006
Icici Bank Limited
0
08 January 2010
Hdfc Bank Limited
0
14 July 2005
The United Western Bank Ltd
0
28 November 2008
Icici Home Finance Company Limited
0
08 June 2002
Canara Bank
0
28 September 2006
Icici Bank Limited
0
Documents
Form MGT-7-18112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
Form CHG-4-07052018_signed
Letter of the charge holder stating that the amount has been satisfied-07052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Letter of the charge holder stating that the amount has been satisfied-11012018
Form CHG-4-11012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
