Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Sachin Gurunath Sahasrabudhe
Sachin Gurunath Sahasrabudhe
Whole Time Director
about 12 years ago
Prasad Eknath Asolkar
Prasad Eknath Asolkar
Whole Time Director
about 12 years ago
Rujuta Ravikiran Desai
Rujuta Ravikiran Desai
Whole Time Director
about 12 years ago
Umesh Pandurang Deshpande
Umesh Pandurang Deshpande
Additional Director
over 12 years ago
Ravikiran Raghunath Desai
Ravikiran Raghunath Desai
Director
almost 15 years ago

Charges

0
29 April 2016
L&t Housing Finance Limited
69 Lak
31 October 2012
State Bank Of India
1 Crore
21 October 2011
The Shamrao Vithal Co-operative Bank Limited
59 Lak
09 November 2020
L&t Housing Finance Limited
10 Lak
29 April 2016
Others
0
09 November 2020
Others
0
21 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2012
State Bank Of India
0
29 April 2016
Others
0
09 November 2020
Others
0
21 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2012
State Bank Of India
0
29 April 2016
Others
0
09 November 2020
Others
0
21 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2012
State Bank Of India
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form ADT-1-19062020_signed
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(2)-19062020
Copy of resolution passed by the company-19062020
Optional Attachment-(1)-19062020
Form ADT-3-17062020_signed
Resignation letter-17062020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019