Company Information

CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,668,000
Authorised Capital
1,700,000

Directors

Vinayak Sudhakar Kulkarni
Vinayak Sudhakar Kulkarni
Managing Director
almost 3 years ago

Past Directors

Vaishali Vinayak Kulkarni
Vaishali Vinayak Kulkarni
Whole Time Director
almost 23 years ago

Charges

21 Crore
01 March 2017
Aditya Birla Finance Limited
11 Crore
25 November 2016
Aditya Birla Finance Limited
4 Crore
31 March 2012
Axis Bank Limited
12 Crore
04 July 2014
Edelweiss Retail Finance Limited
1 Crore
12 November 2008
Bank Of Maharashtra
50 Lak
31 March 2006
Bank Of Maharashtra
25 Lak
31 July 2020
Standard Chartered Bank
1 Crore
31 July 2020
Standard Chartered Bank
7 Crore
27 July 2020
Aditya Birla Finance Limited
2 Crore
21 May 2021
Dbs Bank India Limited
2 Crore
21 May 2021
Dbs Bank India Limited
3 Crore
21 May 2021
Dbs Bank India Limited
8 Crore
24 March 2023
Hdfc Bank Limited
0
31 July 2020
Standard Chartered Bank
0
21 May 2021
Others
0
21 May 2021
Others
0
21 May 2021
Others
0
01 March 2017
Others
0
25 November 2016
Others
0
31 July 2020
Standard Chartered Bank
0
12 November 2008
Bank Of Maharashtra
0
31 March 2012
Axis Bank Limited
0
04 July 2014
Edelweiss Retail Finance Limited
0
31 March 2006
Bank Of Maharashtra
0
27 July 2020
Others
0
24 March 2023
Hdfc Bank Limited
0
31 July 2020
Standard Chartered Bank
0
21 May 2021
Others
0
21 May 2021
Others
0
21 May 2021
Others
0
01 March 2017
Others
0
25 November 2016
Others
0
31 July 2020
Standard Chartered Bank
0
12 November 2008
Bank Of Maharashtra
0
31 March 2012
Axis Bank Limited
0
04 July 2014
Edelweiss Retail Finance Limited
0
31 March 2006
Bank Of Maharashtra
0
27 July 2020
Others
0
24 March 2023
Hdfc Bank Limited
0
31 July 2020
Standard Chartered Bank
0
21 May 2021
Others
0
21 May 2021
Others
0
21 May 2021
Others
0
01 March 2017
Others
0
25 November 2016
Others
0
31 July 2020
Standard Chartered Bank
0
12 November 2008
Bank Of Maharashtra
0
31 March 2012
Axis Bank Limited
0
04 July 2014
Edelweiss Retail Finance Limited
0
31 March 2006
Bank Of Maharashtra
0
27 July 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-09122020_signed
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form ADT-1-13012020_signed
Form MGT-7-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form AOC-4-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019