Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
50,000,000
Directors
Ajay Ravindra Raikar
Director/Designated Partner
about 9 years ago
about 9 years ago
Shrikant Vishnu Shete
Director/Designated Partner
about 11 years ago
about 11 years ago
Vijay Arvind Raykar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Paresh Ramji Poladiya
Additional Director
over 11 years ago
over 11 years ago
Suvarna Vijay Raikar
Director
about 13 years ago
about 13 years ago
Charges
04 September 2017
State Bank Of India
29 Crore
12 March 2015
Poornawadi Nagrik Sahakari Bank Maryadit
4 Crore
14 August 2020
The Baramati Sahakari Bank
2 Crore
14 August 2020
Others
0
12 March 2015
Others
0
04 September 2017
State Bank Of India
0
14 August 2020
Others
0
12 March 2015
Others
0
04 September 2017
State Bank Of India
0
14 August 2020
Others
0
12 March 2015
Others
0
04 September 2017
State Bank Of India
0
Documents
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-19092020_signed
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
List of share holders, debenture holders;-13052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052020
Directors report as per section 134(3)-13052020
Optional Attachment-(1)-13052020
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
Form ADT-1-28042020_signed
Copy of resolution passed by the company-28042020
Copy of the intimation sent by company-28042020
Copy of written consent given by auditor-28042020
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form DPT-3-31102019-signed
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
