Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shilpa Jaykumar Parikh
Shilpa Jaykumar Parikh
Director/Designated Partner
over 18 years ago
Jaykumar Chinubhai Parikh
Jaykumar Chinubhai Parikh
Director/Designated Partner
over 28 years ago

Charges

4 Crore
20 November 2018
Electronica Finance Limited
12 Lak
20 August 2018
Electronica Finance Limited
24 Lak
13 March 2018
The Saraswat Co-operative Bank Ltd
1 Crore
03 April 2010
State Bank Of India
30 Lak
09 December 2004
State Bank Of India
1 Crore
24 September 2004
State Bank Of India
49 Lak
07 December 1998
State Bank Of India
18 Lak
11 October 1998
State Bank Of India
18 Lak
30 September 1998
The Maharashtra State Financial Corporation;
11 Lak
27 March 2015
State Bank Of India
2 Crore
31 March 2023
Others
0
13 March 2018
Others
0
20 November 2018
Others
0
24 September 2004
State Bank Of India
0
20 August 2018
Others
0
03 April 2010
State Bank Of India
0
09 December 2004
State Bank Of India
0
07 December 1998
State Bank Of India
0
11 October 1998
State Bank Of India
0
30 September 1998
The Maharashtra State Financial Corporation;
0
27 March 2015
State Bank Of India
0
31 March 2023
Others
0
13 March 2018
Others
0
20 November 2018
Others
0
24 September 2004
State Bank Of India
0
20 August 2018
Others
0
03 April 2010
State Bank Of India
0
09 December 2004
State Bank Of India
0
07 December 1998
State Bank Of India
0
11 October 1998
State Bank Of India
0
30 September 1998
The Maharashtra State Financial Corporation;
0
27 March 2015
State Bank Of India
0

Documents

Form DPT-3-16122020_signed
Auditor?s certificate-16122020
Form DPT-3-31102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-28012019
Optional Attachment-(1)-28012019
Form ADT-1-28122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-21112018_signed
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Copy of written consent given by auditor-19092018