Company Information

CIN
Status
Date of Incorporation
26 November 1974
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rahul Dilip Gokhale
Rahul Dilip Gokhale
Director/Designated Partner
over 2 years ago
Barshani Rahul Gokhale
Barshani Rahul Gokhale
Director/Designated Partner
almost 3 years ago
Shubhada Gokhale
Shubhada Gokhale
Director
over 46 years ago

Past Directors

Subhash Lalchand Darak
Subhash Lalchand Darak
Director
about 27 years ago

Charges

1 Crore
28 February 2019
Kotak Mahindra Bank Limited
1 Crore
09 July 2021
Icici Bank Limited
1 Crore
25 January 2023
Others
0
25 January 2023
Others
0
09 July 2021
Others
0
28 February 2019
Others
0
25 January 2023
Others
0
25 January 2023
Others
0
09 July 2021
Others
0
28 February 2019
Others
0
25 January 2023
Others
0
25 January 2023
Others
0
09 July 2021
Others
0
28 February 2019
Others
0

Documents

Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-12122018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Details of other Entity(s)-04042017
Directors report as per section 134(3)-04042017
Form AOC-4-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Copy of written consent given by auditor-03042017
Details of other Entity(s)-03042017
Copy of resolution passed by the company-03042017
Copy of the intimation sent by company-03042017