Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajaram Shankar Joshi
Director
about 2 years ago
about 2 years ago
Pravin Arun Rudrabhate
Director
over 2 years ago
over 2 years ago
Shailendra Gadekar
Director
almost 3 years ago
almost 3 years ago
Charges
20 April 2016
Oriental Bank Of Commerce
18 Lak
05 February 2016
Oriental Bank Of Commerce
38 Lak
05 February 2016
Oriental Bank Of Commerce
4 Crore
10 July 2013
Maharashtra Gramin Bank
1 Crore
10 January 2011
Hdfc Bank Limited
70 Lak
03 September 2020
Punjab National Bank
26 Lak
03 September 2020
Punjab National Bank
47 Lak
02 September 2021
Hdfc Bank Limited
7 Crore
25 September 2023
Others
0
14 March 2023
Others
0
02 September 2021
Hdfc Bank Limited
0
04 July 2022
Others
0
03 September 2020
Others
0
20 April 2016
Others
0
05 February 2016
Others
0
05 February 2016
Others
0
03 September 2020
Others
0
10 July 2013
Maharashtra Gramin Bank
0
10 January 2011
Hdfc Bank Limited
0
25 September 2023
Others
0
14 March 2023
Others
0
02 September 2021
Hdfc Bank Limited
0
04 July 2022
Others
0
03 September 2020
Others
0
20 April 2016
Others
0
05 February 2016
Others
0
05 February 2016
Others
0
03 September 2020
Others
0
10 July 2013
Maharashtra Gramin Bank
0
10 January 2011
Hdfc Bank Limited
0
26 December 2023
Others
0
25 September 2023
Others
0
14 March 2023
Others
0
02 September 2021
Hdfc Bank Limited
0
04 July 2022
Others
0
03 September 2020
Others
0
03 September 2020
Others
0
05 February 2016
Others
0
05 February 2016
Others
0
20 April 2016
Others
0
10 July 2013
Maharashtra Gramin Bank
0
10 January 2011
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-25122020
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DPT-3-27072020-signed
Optional Attachment-(1)-21072020
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form CHG-1-03052019_signed
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
