Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
50,000,000

Directors

Lingiya Tulchya
Lingiya Tulchya
Director/Designated Partner
over 2 years ago
Aruna Laxmanrao Pawar
Aruna Laxmanrao Pawar
Director/Designated Partner
about 7 years ago
Shriram Vinayak Bapat
Shriram Vinayak Bapat
Director
over 21 years ago
Shivaprakash Nair
Shivaprakash Nair
Director
over 21 years ago
Rajesh Madanmohan Choudhary
Rajesh Madanmohan Choudhary
Director
over 21 years ago
Shrikant Purushottam Paranjape
Shrikant Purushottam Paranjape
Director
over 21 years ago

Past Directors

Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Director
over 15 years ago
Hemant Dattaji Naiknavare
Hemant Dattaji Naiknavare
Director
over 21 years ago

Charges

80 Crore
19 December 2017
Vistra Itcl (india) Limited
80 Crore
10 July 2015
Idbi Trusteeship Services Limited
80 Crore
19 December 2017
Others
0
31 January 2022
Others
0
10 July 2015
Idbi Trusteeship Services Limited
0
19 December 2017
Others
0
31 January 2022
Others
0
10 July 2015
Idbi Trusteeship Services Limited
0
19 December 2017
Others
0
31 January 2022
Others
0
10 July 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-12102020-signed
Copy of instrument creating charge-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of trust deed-29092020
Form CHG-9-13012020-signed
Certificate of Registration for Modification of charge-20200113
Copy of the resolution authorising the issue of the debenture series.-24122019
Optional Attachment-(1)-24122019
Instrument of creation or modification of charge-24122019
Optional Attachment-(2)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-15102019
Instrument of creation or modification of charge-15102019
Optional Attachment-(2)-15102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-15072019-signed
Optional Attachment-(1)-27062019
Copy of trust deed-27062019
Optional Attachment-(2)-27062019