Company Information
CIN
Status
Date of Incorporation
20 March 1976
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,828,100
Authorised Capital
122,500,000
Directors
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dattatray Ganesh Mahashabde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
over 6 years ago
Shriniwas Balvant Kanade
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Supriya Gajanan Tilak
Director
over 6 years ago
over 6 years ago
Pramod Prabhakar Adke
Director
over 12 years ago
over 12 years ago
Sunanda Bhalchandra Hattarki
Director
almost 36 years ago
almost 36 years ago
Charges
30 October 2018
Axis Trustee Services Limited
430 Crore
14 October 2004
Bank Of India
22 Lak
29 December 2022
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
14 October 2004
Bank Of India
0
29 December 2022
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
14 October 2004
Bank Of India
0
29 December 2022
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
14 October 2004
Bank Of India
0
Documents
Optional Attachment-(4)-28122022
Optional Attachment-(3)-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Form DIR-12-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(2)-28122022
Interest in other entities;-28122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Form MGT-7-06122022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072022
Supplementary or Test audit report under section 143-20072022
Optional Attachment-(1)-20072022
Copy of MGT-8-20072022
List of share holders, debenture holders;-20072022
Form MGT-7-20072022_signed
Form AOC-4-20072022_signed
Form AOC - 4 CFS-20072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072022
Directors report as per section 134(3)-18072022
Statement of Subsidiaries as per section 129 - Form AOC-1-18072022
Supplementary or Test audit report under section 143-14072022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072022
Form AOC - 4 CFS-14072022
