Company Information
CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Lalleet Chunilal Karnawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsshad Lalleet Karnawat
Director/Designated Partner
over 19 years ago
over 19 years ago
Dilip Chunilal Karnawat
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Charges
29 September 2017
Hdfc Bank Limited
10 Lak
07 December 2012
Hdfc Bank Limited
90 Lak
28 October 2002
The Ahmednagar Merchant Co-op. Bank Limited
40 Lak
13 November 2004
Ahmednagar Merchant Co-op. Bank Ltd
50 Lak
08 February 2002
State Bank Of India
4 Lak
20 May 1994
Bank Of Baroda
7 Lak
29 December 1992
Bank Of Baroda
13 Lak
27 August 1992
Bank Of Baroda
2 Lak
01 August 1995
Bank Of Baroda
8 Lak
29 September 2017
Hdfc Bank Limited
0
01 August 1995
Bank Of Baroda
0
07 December 2012
Hdfc Bank Limited
0
13 November 2004
Ahmednagar Merchant Co-op. Bank Ltd
0
28 October 2002
The Ahmednagar Merchant Co-op. Bank Limited
0
27 August 1992
Bank Of Baroda
0
29 December 1992
Bank Of Baroda
0
20 May 1994
Bank Of Baroda
0
08 February 2002
State Bank Of India
0
29 September 2017
Hdfc Bank Limited
0
01 August 1995
Bank Of Baroda
0
07 December 2012
Hdfc Bank Limited
0
13 November 2004
Ahmednagar Merchant Co-op. Bank Ltd
0
28 October 2002
The Ahmednagar Merchant Co-op. Bank Limited
0
27 August 1992
Bank Of Baroda
0
29 December 1992
Bank Of Baroda
0
20 May 1994
Bank Of Baroda
0
08 February 2002
State Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form CHG-1-21022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Optional Attachment-(1)-18022018
Instrument(s) of creation or modification of charge;-18022018
Optional Attachment-(2)-18022018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4-17112017_signed
