Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,940,500
Authorised Capital
250,000,000
Directors
Gajanan Vasudev Posti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandrakant Vasudev Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Jitendra Chikane
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandeep Dagdu Sutar
Director/Designated Partner
about 6 years ago
about 6 years ago
Paresh Vishnuprasad Pathak
Director
about 12 years ago
about 12 years ago
Past Directors
Parminder Kaur
Additional Director
about 7 years ago
about 7 years ago
Chetna Chetan Kothari
Director
about 11 years ago
about 11 years ago
Rajesh Venkatesh Panamburkar
Director
about 12 years ago
about 12 years ago
Prakash Vithal Naik
Director
almost 13 years ago
almost 13 years ago
Chetan Shantilal Kothari
Managing Director
almost 13 years ago
almost 13 years ago
Riddhi Mayank Mehta
Company Secretary
about 14 years ago
about 14 years ago
Bipin Talakshi Shah
Director
about 15 years ago
about 15 years ago
Harish Kumar Agrawal
Company Secretary
over 15 years ago
over 15 years ago
Jeetendra Bhanjibhai Wala
Director
almost 17 years ago
almost 17 years ago
Deepindermohan Mangatrai Vithal
Director
over 18 years ago
over 18 years ago
Naran Iswerbhai Bhati
Director
almost 19 years ago
almost 19 years ago
Dineshbhai Babulal Patadia
Director
almost 31 years ago
almost 31 years ago
Charges
30 May 2013
Abhishek Kumar
16 Crore
13 November 2010
Edelweiss Asset Reconstruction Company Limited
2 Crore
18 October 2010
Edelweiss Asset Reconstruction Company Limited
2 Crore
22 September 2009
Edelweiss Asset Reconstruction Company Limited
57 Crore
13 November 2010
Edelweiss Asset Reconstruction Company Limited
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0
30 May 2013
Abhishek Kumar
0
18 October 2010
Edelweiss Asset Reconstruction Company Limited
0
13 November 2010
Edelweiss Asset Reconstruction Company Limited
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0
30 May 2013
Abhishek Kumar
0
18 October 2010
Edelweiss Asset Reconstruction Company Limited
0
13 November 2010
Edelweiss Asset Reconstruction Company Limited
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0
30 May 2013
Abhishek Kumar
0
18 October 2010
Edelweiss Asset Reconstruction Company Limited
0
13 November 2010
Edelweiss Asset Reconstruction Company Limited
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0
30 May 2013
Abhishek Kumar
0
18 October 2010
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form DPT-3-01102020-signed
Auditor?s certificate-23092020
List of depositors-23092020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Form DPT-3-20102019-signed
Form DPT-3-18102019-signed
Form DIR-12-15102019_signed
Form MGT-15-14102019_signed
Auditor?s certificate-30062019
List of depositors-30062019
Form DIR-12-20052019_signed
Form MGT-14-18052019_signed
Form MR-1-18052019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Copy of shareholders resolution-18052019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form DIR-12-20042019_signed
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
