Company Information
CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,640
Authorised Capital
1,000,000
Directors
Sanjay Kedarnath Tandon
Director
almost 2 years ago
almost 2 years ago
Nageshwaran Venkateswaran
Director
about 2 years ago
about 2 years ago
Sampat Daulat Harpale
Director
over 21 years ago
over 21 years ago
Charges
25 January 2016
Hdfc Bank Limited
14 Crore
08 April 2010
State Bank Of India
9 Crore
16 March 2007
Corporation Bank
91 Lak
10 July 2013
Bank Of Maharashtra
2 Crore
29 June 2004
Bank Of Maharashtra
3 Crore
31 March 2012
Bank Of Maharshtra
20 Lak
12 February 2020
Hdfc Bank Limited
14 Crore
06 November 2023
Standard Chartered Bank
0
08 April 2010
State Bank Of India
0
12 February 2020
Hdfc Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
29 June 2004
Bank Of Maharashtra
0
31 March 2012
Bank Of Maharshtra
0
16 March 2007
Corporation Bank
0
10 July 2013
Bank Of Maharashtra
0
06 November 2023
Standard Chartered Bank
0
08 April 2010
State Bank Of India
0
12 February 2020
Hdfc Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
29 June 2004
Bank Of Maharashtra
0
31 March 2012
Bank Of Maharshtra
0
16 March 2007
Corporation Bank
0
10 July 2013
Bank Of Maharashtra
0
27 November 2023
Others
0
06 November 2023
Standard Chartered Bank
0
08 April 2010
State Bank Of India
0
12 February 2020
Hdfc Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
29 June 2004
Bank Of Maharashtra
0
31 March 2012
Bank Of Maharshtra
0
16 March 2007
Corporation Bank
0
10 July 2013
Bank Of Maharashtra
0
Documents
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Optional Attachment-(1)-21092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
List of share holders, debenture holders;-08082019
Copy of MGT-8-08082019
Form MGT-7-08082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019
Form DPT-3-28052019-signed
Auditor?s certificate-21052019
List of share holders, debenture holders;-19102018
Copy of MGT-8-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
