Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
24,900,000
Authorised Capital
30,000,000
Directors
Arihant Pramod Talera
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinay Mahendra Runwal
Additional Director
almost 8 years ago
almost 8 years ago
Hanumant Genbhau Wavhal
Additional Director
over 10 years ago
over 10 years ago
Snagda Pramod Talera
Director
over 16 years ago
over 16 years ago
Vasumati Pramod Talera
Director
almost 29 years ago
almost 29 years ago
Kanhaiyalal Motilal Talera
Director
almost 29 years ago
almost 29 years ago
Charges
06 April 2010
Hdfc Bank Limited
18 Crore
27 September 2001
Indian Bank
30 Lak
20 March 2006
Ford India Private Limited
25 Crore
11 April 1997
Ford Credit Kotak Mahindra Limited
25 Crore
06 April 2010
Hdfc Bank Limited
0
20 March 2006
Ford India Private Limited
0
11 April 1997
Ford Credit Kotak Mahindra Limited
0
27 September 2001
Indian Bank
0
06 April 2010
Hdfc Bank Limited
0
20 March 2006
Ford India Private Limited
0
11 April 1997
Ford Credit Kotak Mahindra Limited
0
27 September 2001
Indian Bank
0
Documents
Evidence of cessation;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Form DPT-3-18092020-signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-14122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-14112019-signed
Form DPT-3-04112019-signed
Form BEN - 2-14082019_signed
Optional Attachment-(2)-14082019
Declaration under section 90-14082019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
