Company Information
CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,407,440
Authorised Capital
10,000,000
Directors
Dilip Vinayak Ambekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Dilip Ambekar
Director
over 15 years ago
over 15 years ago
Vimal Vinayak Ambekar
Director
over 15 years ago
over 15 years ago
Past Directors
Manali Dilip Ambekar
Additional Director
almost 11 years ago
almost 11 years ago
Vinayak Balwant Ambekar
Director
over 15 years ago
over 15 years ago
Charges
12 February 2019
Bank Of Maharashtra
5 Crore
21 January 2014
Bank Of Maharashtra
11 Lak
03 December 2011
Bank Of Maharashtra
4 Crore
27 May 2011
Bank Of Maharashtra
17 Lak
30 June 2020
Bank Of Maharashtra
39 Lak
25 June 2020
Bank Of Maharashtra
39 Lak
05 November 2019
Bank Of Maharashtra
24 Lak
05 April 2022
Bank Of Maharashtra
24 Lak
04 April 2022
Bank Of Maharashtra
24 Lak
17 September 2021
Bank Of Maharashtra
1 Crore
04 April 2022
Others
0
05 April 2022
Others
0
17 September 2021
Others
0
25 June 2020
Others
0
21 January 2014
Others
0
05 November 2019
Others
0
12 February 2019
Others
0
03 December 2011
Others
0
30 June 2020
Others
0
27 May 2011
Bank Of Maharashtra
0
04 April 2022
Others
0
05 April 2022
Others
0
17 September 2021
Others
0
25 June 2020
Others
0
21 January 2014
Others
0
05 November 2019
Others
0
12 February 2019
Others
0
03 December 2011
Others
0
30 June 2020
Others
0
27 May 2011
Bank Of Maharashtra
0
04 April 2022
Others
0
05 April 2022
Others
0
17 September 2021
Others
0
25 June 2020
Others
0
21 January 2014
Others
0
05 November 2019
Others
0
12 February 2019
Others
0
03 December 2011
Others
0
30 June 2020
Others
0
27 May 2011
Bank Of Maharashtra
0
Documents
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-12122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(3)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form ADT-1-08122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-19102019-signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Form ADT-3-21082019_signed
Resignation letter-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
