Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,959,200
Authorised Capital
15,000,000
Directors
Sanjay Dattatray Shinde
Director
almost 8 years ago
almost 8 years ago
Reeta N Chaudhari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Narendra Mahadev Chaudhari
Managing Director
almost 22 years ago
almost 22 years ago
Dhananjay Narharrao Sirsikar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Vijay Chandrakant Babar
Additional Director
almost 10 years ago
almost 10 years ago
Charges
30 March 2018
Sundarlal Sawaji Urban Co-operative Bank Limited Jintur
6 Crore
28 August 2012
Reliance Capital Ltd
55 Lak
28 August 2012
Reliance Capital Ltd
55 Lak
19 March 2011
Punjab And Maharashtra Co-operative Bank Ltd
9 Lak
21 October 2014
Punjab & Maharashtra Co-operative Bank Limited
13 Lak
06 March 2012
Small Industries Development Bank Of India
1 Crore
12 March 2010
Small Industries Development Bank Of India
90 Lak
28 May 2015
Small Industries Development Bank Of India
25 Lak
26 October 2007
Small Industries Development Bank Of India
75 Lak
06 March 2012
Small Industries Development Bank Of India
50 Lak
28 March 2011
Small Industries Development Bank Of India
50 Lak
02 September 2013
Small Industries Development Bank Of India
26 Lak
19 May 2016
Small Industries Development Bank Of India
1 Crore
02 June 2017
Sidbi
1 Crore
28 February 2007
Small Industries Development Bank Of India
90 Lak
18 March 2004
Dena Bank
2 Crore
18 March 2004
Dena Bank
2 Lak
20 December 2019
The Comos Co Operative Bank Limited
24 Lak
30 March 2018
Others
0
02 June 2017
Sidbi
0
19 May 2016
Others
0
26 October 2007
Small Industries Development Bank Of India
0
28 February 2007
Small Industries Development Bank Of India
0
20 December 2019
Others
0
19 March 2011
Punjab And Maharashtra Co-operative Bank Ltd
0
18 March 2004
Dena Bank
0
28 May 2015
Small Industries Development Bank Of India
0
28 August 2012
Reliance Capital Ltd
0
06 March 2012
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0
18 March 2004
Dena Bank
0
02 September 2013
Small Industries Development Bank Of India
0
06 March 2012
Small Industries Development Bank Of India
0
21 October 2014
Punjab & Maharashtra Co-operative Bank Limited
0
28 August 2012
Reliance Capital Ltd
0
12 March 2010
Small Industries Development Bank Of India
0
30 March 2018
Others
0
02 June 2017
Sidbi
0
19 May 2016
Others
0
26 October 2007
Small Industries Development Bank Of India
0
28 February 2007
Small Industries Development Bank Of India
0
20 December 2019
Others
0
19 March 2011
Punjab And Maharashtra Co-operative Bank Ltd
0
18 March 2004
Dena Bank
0
28 May 2015
Small Industries Development Bank Of India
0
28 August 2012
Reliance Capital Ltd
0
06 March 2012
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0
18 March 2004
Dena Bank
0
02 September 2013
Small Industries Development Bank Of India
0
06 March 2012
Small Industries Development Bank Of India
0
21 October 2014
Punjab & Maharashtra Co-operative Bank Limited
0
28 August 2012
Reliance Capital Ltd
0
12 March 2010
Small Industries Development Bank Of India
0
Documents
Form CHG-4-04042021_signed
Form DPT-3-30122020-signed
Form DPT-3-27122020_signed
Form DPT-3-26122020_signed
Form CHG-4-07092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200907
Letter of the charge holder stating that the amount has been satisfied-05092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-06032020
Form AOC-4-03012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-12122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-10062019
Form AOC-4-13052019-signed
List of share holders, debenture holders;-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
