Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kafil Shabbir Moulavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaydhaval Ashok Karkamkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Bharat Pruthviraj Jain
Director
about 14 years ago
about 14 years ago
Owesahmed Abdul Hakeem Inamdar
Additional Director
over 15 years ago
over 15 years ago
Charges
17 May 2019
Sundaram Finance Limited
7 Lak
04 May 2019
Sundaram Finance Limited
1 Crore
26 April 2019
Sundaram Finance Limited
1 Crore
15 September 2018
Srei Equipment Finance Limited
5 Lak
31 December 2014
Tata Capital Financial Services Limited
13 Lak
30 November 2014
Tata Capital Financial Services Limited
1 Crore
08 May 2014
Bank Of Maharashtra
1 Crore
21 March 2011
Bank Of Maharashtra
5 Crore
09 April 2021
Sundaram Finance Limited
36 Lak
22 March 2021
Sundaram Finance Limited
32 Lak
19 March 2021
Sundaram Finance Limited
38 Lak
04 March 2021
Tata Capital Financial Services Limited
41 Lak
21 October 2020
Sundaram Finance Limited
12 Lak
03 September 2020
Bank Of Maharashtra
15 Crore
14 August 2020
Sundaram Finance Limited
38 Lak
15 November 2019
Tata Capital Financial Services Limited
1 Crore
23 December 2022
Sundaram Finance Limited
10 Lak
23 December 2022
Sundaram Finance Limited
6 Lak
22 December 2022
Sundaram Finance Limited
22 Lak
22 December 2022
Sundaram Finance Limited
57 Lak
22 December 2022
Sundaram Finance Limited
43 Lak
14 December 2022
Sundaram Finance Limited
8 Lak
14 December 2022
Sundaram Finance Limited
8 Lak
14 December 2022
Sundaram Finance Limited
1 Crore
04 November 2022
Bank Of Maharashtra
3 Crore
29 October 2022
Sundaram Finance Limited
19 Lak
29 October 2022
Sundaram Finance Limited
34 Lak
04 July 2022
Sundaram Finance Limited
11 Lak
23 May 2022
Sundaram Finance Limited
80 Lak
19 May 2022
Sundaram Finance Limited
14 Lak
08 October 2021
Sundaram Finance Limited
66 Lak
24 August 2021
Sundaram Finance Limited
18 Lak
21 October 2023
Others
0
09 May 2023
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
04 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
04 July 2022
Others
0
19 May 2022
Others
0
23 May 2022
Others
0
08 October 2021
Others
0
24 August 2021
Others
0
09 April 2021
Others
0
04 March 2021
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
19 March 2021
Others
0
21 October 2020
Others
0
14 August 2020
Others
0
03 September 2020
Others
0
15 November 2019
Tata Capital Financial Services Limited
0
26 April 2019
Others
0
04 May 2019
Others
0
15 September 2018
Others
0
17 May 2019
Others
0
21 March 2011
Bank Of Maharashtra
0
08 May 2014
Bank Of Maharashtra
0
30 November 2014
Tata Capital Financial Services Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
21 October 2023
Others
0
09 May 2023
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
04 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
04 July 2022
Others
0
19 May 2022
Others
0
23 May 2022
Others
0
08 October 2021
Others
0
24 August 2021
Others
0
09 April 2021
Others
0
04 March 2021
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
19 March 2021
Others
0
21 October 2020
Others
0
14 August 2020
Others
0
03 September 2020
Others
0
15 November 2019
Tata Capital Financial Services Limited
0
26 April 2019
Others
0
04 May 2019
Others
0
15 September 2018
Others
0
17 May 2019
Others
0
21 March 2011
Bank Of Maharashtra
0
08 May 2014
Bank Of Maharashtra
0
30 November 2014
Tata Capital Financial Services Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
21 October 2023
Others
0
09 May 2023
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
04 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
04 July 2022
Others
0
19 May 2022
Others
0
23 May 2022
Others
0
08 October 2021
Others
0
24 August 2021
Others
0
09 April 2021
Others
0
04 March 2021
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
19 March 2021
Others
0
21 October 2020
Others
0
14 August 2020
Others
0
03 September 2020
Others
0
15 November 2019
Tata Capital Financial Services Limited
0
26 April 2019
Others
0
04 May 2019
Others
0
15 September 2018
Others
0
17 May 2019
Others
0
21 March 2011
Bank Of Maharashtra
0
08 May 2014
Bank Of Maharashtra
0
30 November 2014
Tata Capital Financial Services Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
21 October 2023
Others
0
09 May 2023
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
04 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
04 July 2022
Others
0
19 May 2022
Others
0
23 May 2022
Others
0
08 October 2021
Others
0
24 August 2021
Others
0
09 April 2021
Others
0
04 March 2021
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
19 March 2021
Others
0
21 October 2020
Others
0
14 August 2020
Others
0
03 September 2020
Others
0
15 November 2019
Tata Capital Financial Services Limited
0
26 April 2019
Others
0
04 May 2019
Others
0
15 September 2018
Others
0
17 May 2019
Others
0
21 March 2011
Bank Of Maharashtra
0
08 May 2014
Bank Of Maharashtra
0
30 November 2014
Tata Capital Financial Services Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
21 October 2023
Others
0
09 May 2023
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
04 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
04 July 2022
Others
0
19 May 2022
Others
0
23 May 2022
Others
0
08 October 2021
Others
0
24 August 2021
Others
0
09 April 2021
Others
0
04 March 2021
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
19 March 2021
Others
0
21 October 2020
Others
0
14 August 2020
Others
0
03 September 2020
Others
0
15 November 2019
Tata Capital Financial Services Limited
0
26 April 2019
Others
0
04 May 2019
Others
0
15 September 2018
Others
0
17 May 2019
Others
0
21 March 2011
Bank Of Maharashtra
0
08 May 2014
Bank Of Maharashtra
0
30 November 2014
Tata Capital Financial Services Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210113
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-28122020
Instrument(s) of creation or modification of charge;-28122020
Form DPT-3-27122020_signed
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-23102020
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
