Company Information
CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nitinkumar Nemichand Malu
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Nemichand Malu
Director/Designated Partner
about 2 years ago
about 2 years ago
Ganesh Nemichand Malu
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Mulchand Malu
Director/Designated Partner
about 2 years ago
about 2 years ago
Nemichand Ramnivas Malu
Director
over 2 years ago
over 2 years ago
Charges
28 January 2019
Sidbi
6 Crore
29 November 2016
Small Industries Development Bank Of India
7 Crore
13 April 2015
Bank Of Baroda
7 Crore
13 April 2015
Bank Of Baroda
18 Lak
13 February 2008
Hdfc Bank Limited
47 Lak
29 November 2016
Others
0
28 January 2019
Sidbi
0
13 February 2008
Hdfc Bank Limited
0
13 April 2015
Bank Of Baroda
0
13 April 2015
Bank Of Baroda
0
29 November 2016
Others
0
28 January 2019
Sidbi
0
13 February 2008
Hdfc Bank Limited
0
13 April 2015
Bank Of Baroda
0
13 April 2015
Bank Of Baroda
0
29 November 2016
Others
0
28 January 2019
Sidbi
0
13 February 2008
Hdfc Bank Limited
0
13 April 2015
Bank Of Baroda
0
13 April 2015
Bank Of Baroda
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-22062019-signed
Auditor?s certificate-17062019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Optional Attachment-(1)-07022019
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(2)-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
