Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
48,845,548
Authorised Capital
100,000,000
Directors
Govind Jeevan Uttamchandani
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajesh Jeevan Uttamchandani
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Ravindra Shrotriya
Director
over 13 years ago
over 13 years ago
Charges
13 March 2019
Indusind Bank Limited
30 Crore
26 September 2016
Sbicap Trustee Company Limited
210 Crore
30 March 2019
The South Indian Bank Limited
20 Crore
29 March 2017
Rbl Bank Limited
30 Crore
22 December 2017
Paisalo Digital Limited
4 Crore
03 February 2016
Union Bank Of India
50 Crore
21 December 2017
L&t Finance Limited
2 Crore
12 April 2013
State Bank Of India Industrial Finance Branch Pimpri
50 Crore
05 May 2015
State Bank Of Travancore
31 Crore
13 August 2015
Hdfc Bank Limited
12 Crore
15 January 2021
Sbicap Trustee Company Limited
5 Crore
23 September 2020
Sbicap Trustee Company Limited
5 Crore
21 April 2020
Union Bank Of India
5 Crore
15 January 2021
Sbicap Trustee Company Limited
0
23 September 2020
Sbicap Trustee Company Limited
0
22 December 2017
Others
0
21 December 2017
Others
0
13 March 2019
Others
0
21 April 2020
Others
0
29 March 2017
Others
0
26 September 2016
Sbicap Trustee Company Limited
0
30 March 2019
The South Indian Bank Limited
0
03 February 2016
Others
0
05 May 2015
State Bank Of Travancore
0
13 August 2015
Hdfc Bank Limited
0
12 April 2013
State Bank Of India Industrial Finance Branch Pimpri
0
15 January 2021
Sbicap Trustee Company Limited
0
23 September 2020
Sbicap Trustee Company Limited
0
22 December 2017
Others
0
21 December 2017
Others
0
13 March 2019
Others
0
21 April 2020
Others
0
29 March 2017
Others
0
26 September 2016
Sbicap Trustee Company Limited
0
30 March 2019
The South Indian Bank Limited
0
03 February 2016
Others
0
05 May 2015
State Bank Of Travancore
0
13 August 2015
Hdfc Bank Limited
0
12 April 2013
State Bank Of India Industrial Finance Branch Pimpri
0
15 January 2021
Sbicap Trustee Company Limited
0
23 September 2020
Sbicap Trustee Company Limited
0
22 December 2017
Others
0
21 December 2017
Others
0
13 March 2019
Others
0
21 April 2020
Others
0
29 March 2017
Others
0
26 September 2016
Sbicap Trustee Company Limited
0
30 March 2019
The South Indian Bank Limited
0
03 February 2016
Others
0
05 May 2015
State Bank Of Travancore
0
13 August 2015
Hdfc Bank Limited
0
12 April 2013
State Bank Of India Industrial Finance Branch Pimpri
0
Documents
Form DPT-3-14012021-signed
Form DPT-3-02012021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form PAS-3-10122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Copy of Board or Shareholders? resolution-09122020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form MGT-14-31072020_signed
Form PAS-3-31072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Copy of Board or Shareholders? resolution-30072020
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Copy of MGT-8-20052020
List of share holders, debenture holders;-20052020
Form MGT-7-20052020_signed
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052020
