Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Deepak Pandit Suttatti
Deepak Pandit Suttatti
Director
over 2 years ago
Rajesh Channabasav Suttatti
Rajesh Channabasav Suttatti
Managing Director
over 2 years ago
Vijay Channabasav Suttatti
Vijay Channabasav Suttatti
Director
almost 3 years ago
Aditya Rajesh Suttatti
Aditya Rajesh Suttatti
Director/Designated Partner
about 11 years ago
Channabasav Gurappa Suttatti
Channabasav Gurappa Suttatti
Director
about 20 years ago
Mahesh Sutati
Mahesh Sutati
Director
over 20 years ago

Charges

24 Crore
24 May 2018
Yes Bank Limited
6 Crore
30 June 2017
Bank Of India
66 Lak
27 March 2017
Yes Bank Limited
5 Crore
27 March 2017
Yes Bank Limited
5 Crore
03 February 2017
Bank Of India
11 Lak
14 November 2016
Tata Capital Financial Services Limited
1 Crore
28 July 2015
Tata Capital Financial Services Limited
69 Lak
19 May 2015
Tata Capital Financial Services Limited
98 Lak
29 February 2008
Bank Of India
2 Crore
31 May 2006
Bank Of India
7 Crore
02 June 2006
Bank Of India
3 Crore
29 February 2008
Bank Of India
1 Crore
29 February 2008
Bank Of India
1 Crore
03 February 2010
Bank Of India
24 Lak
09 June 2007
Bank Of India
3 Lak
23 January 2020
Hdfc Bank Limited
23 Crore
09 October 2023
Sidbi
0
28 December 2022
Hdfc Bank Limited
0
23 January 2020
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
27 March 2017
Yes Bank Limited
0
27 March 2017
Yes Bank Limited
0
03 February 2017
Bank Of India
0
14 November 2016
Tata Capital Financial Services Limited
0
24 May 2018
Yes Bank Limited
0
28 July 2015
Tata Capital Financial Services Limited
0
29 February 2008
Bank Of India
0
03 February 2010
Bank Of India
0
09 June 2007
Bank Of India
0
29 February 2008
Bank Of India
0
30 June 2017
Bank Of India
0
29 February 2008
Bank Of India
0
19 May 2015
Tata Capital Financial Services Limited
0
02 June 2006
Bank Of India
0
31 May 2006
Bank Of India
0
09 October 2023
Sidbi
0
28 December 2022
Hdfc Bank Limited
0
23 January 2020
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
27 March 2017
Yes Bank Limited
0
27 March 2017
Yes Bank Limited
0
03 February 2017
Bank Of India
0
14 November 2016
Tata Capital Financial Services Limited
0
24 May 2018
Yes Bank Limited
0
28 July 2015
Tata Capital Financial Services Limited
0
29 February 2008
Bank Of India
0
03 February 2010
Bank Of India
0
09 June 2007
Bank Of India
0
29 February 2008
Bank Of India
0
30 June 2017
Bank Of India
0
29 February 2008
Bank Of India
0
19 May 2015
Tata Capital Financial Services Limited
0
02 June 2006
Bank Of India
0
31 May 2006
Bank Of India
0
09 October 2023
Sidbi
0
28 December 2022
Hdfc Bank Limited
0
23 January 2020
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
27 March 2017
Yes Bank Limited
0
27 March 2017
Yes Bank Limited
0
03 February 2017
Bank Of India
0
14 November 2016
Tata Capital Financial Services Limited
0
24 May 2018
Yes Bank Limited
0
28 July 2015
Tata Capital Financial Services Limited
0
29 February 2008
Bank Of India
0
03 February 2010
Bank Of India
0
09 June 2007
Bank Of India
0
29 February 2008
Bank Of India
0
30 June 2017
Bank Of India
0
29 February 2008
Bank Of India
0
19 May 2015
Tata Capital Financial Services Limited
0
02 June 2006
Bank Of India
0
31 May 2006
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-30112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
Form DPT-3-15092020-signed
Form DPT-3-28082020-signed
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122