Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aditya Ishwar Malu
Aditya Ishwar Malu
Director/Designated Partner
over 2 years ago
Vishnudas Badrinarayan Malu
Vishnudas Badrinarayan Malu
Whole Time Director
almost 19 years ago

Past Directors

Chitra Ishwar Malu
Chitra Ishwar Malu
Additional Director
almost 17 years ago
Vijaya Vishnudas Malu
Vijaya Vishnudas Malu
Additional Director
almost 17 years ago
Ishwar Badrinarayan Malu
Ishwar Badrinarayan Malu
Additional Director
about 18 years ago

Charges

3 Crore
22 September 2018
Bajaj Finance Limited
73 Lak
19 March 2009
State Bank Of India
3 Crore
19 March 2009
State Bank Of India
0
22 September 2018
Others
0
19 March 2009
State Bank Of India
0
22 September 2018
Others
0
19 March 2009
State Bank Of India
0
22 September 2018
Others
0

Documents

Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08112019-signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Instrument(s) of creation or modification of charge;-12042017