Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,632,500
Authorised Capital
5,000,000
Directors
Abhay Arvind Purandare
Director
almost 2 years ago
almost 2 years ago
Alpesh Bhanukant Shah
Director
over 16 years ago
over 16 years ago
Yatin Kamlakar Purandare
Director/Designated Partner
over 16 years ago
over 16 years ago
Deepak Augustine Salve
Director/Designated Partner
over 21 years ago
over 21 years ago
Satish Manhar Purandare
Director
over 21 years ago
over 21 years ago
Past Directors
Alok Yatin Purandare
Additional Director
almost 6 years ago
almost 6 years ago
Kalpana Kamalakar Purandare
Director
over 21 years ago
over 21 years ago
Manisha Yatin Purandare
Director
over 21 years ago
over 21 years ago
Charges
30 October 2017
Hdfc Bank Limited
7 Crore
25 July 2009
Bank Of Maharashtra
5 Crore
24 February 2014
Bank Of Maharashtra
53 Lak
16 September 2008
Bank Of Maharashtra
7 Lak
15 October 2008
Bank Of Maharashtra
11 Lak
15 September 2009
Hdfc Bank Limited
6 Lak
30 May 2013
Bank Of Maharastra
98 Lak
15 September 2009
Hdfc Bank Limited
6 Lak
23 December 2009
Bank Of Maharashtra
50 Lak
19 November 2005
Bank Of Maharashtra
50 Lak
22 April 2004
Rupee Co-op. Bank Ltd.
20 Lak
02 April 2004
Ruppe Co-operative Bank Ltd.
12 Lak
18 March 2005
Icici Bank Ltd.
2 Lak
04 January 2007
Bank Of Maharashtra
2 Crore
20 December 2004
Abn Amro Bank
2 Lak
22 April 2004
Abn Amro Bank Limited
5 Lak
04 January 2007
Bank Of Maharashtra
2 Crore
23 August 2004
Icici Bank Limited
1 Lak
09 February 2021
Deutsche Bank Ag
58 Lak
09 February 2021
Others
0
30 October 2017
Hdfc Bank Limited
0
23 August 2004
Icici Bank Limited
0
19 November 2005
Bank Of Maharashtra
0
16 September 2008
Bank Of Maharashtra
0
24 February 2014
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0
15 September 2009
Hdfc Bank Limited
0
04 January 2007
Bank Of Maharashtra
0
22 April 2004
Abn Amro Bank Limited
0
02 April 2004
Ruppe Co-operative Bank Ltd.
0
20 December 2004
Abn Amro Bank
0
22 April 2004
Rupee Co-op. Bank Ltd.
0
18 March 2005
Icici Bank Ltd.
0
30 May 2013
Bank Of Maharastra
0
15 September 2009
Hdfc Bank Limited
0
15 October 2008
Bank Of Maharashtra
0
04 January 2007
Bank Of Maharashtra
0
23 December 2009
Bank Of Maharashtra
0
09 February 2021
Others
0
30 October 2017
Hdfc Bank Limited
0
23 August 2004
Icici Bank Limited
0
19 November 2005
Bank Of Maharashtra
0
16 September 2008
Bank Of Maharashtra
0
24 February 2014
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0
15 September 2009
Hdfc Bank Limited
0
04 January 2007
Bank Of Maharashtra
0
22 April 2004
Abn Amro Bank Limited
0
02 April 2004
Ruppe Co-operative Bank Ltd.
0
20 December 2004
Abn Amro Bank
0
22 April 2004
Rupee Co-op. Bank Ltd.
0
18 March 2005
Icici Bank Ltd.
0
30 May 2013
Bank Of Maharastra
0
15 September 2009
Hdfc Bank Limited
0
15 October 2008
Bank Of Maharashtra
0
04 January 2007
Bank Of Maharashtra
0
23 December 2009
Bank Of Maharashtra
0
09 February 2021
Others
0
30 October 2017
Hdfc Bank Limited
0
23 August 2004
Icici Bank Limited
0
19 November 2005
Bank Of Maharashtra
0
16 September 2008
Bank Of Maharashtra
0
24 February 2014
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0
15 September 2009
Hdfc Bank Limited
0
04 January 2007
Bank Of Maharashtra
0
22 April 2004
Abn Amro Bank Limited
0
02 April 2004
Ruppe Co-operative Bank Ltd.
0
20 December 2004
Abn Amro Bank
0
22 April 2004
Rupee Co-op. Bank Ltd.
0
18 March 2005
Icici Bank Ltd.
0
30 May 2013
Bank Of Maharastra
0
15 September 2009
Hdfc Bank Limited
0
15 October 2008
Bank Of Maharashtra
0
04 January 2007
Bank Of Maharashtra
0
23 December 2009
Bank Of Maharashtra
0
Documents
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-30092020-signed
Form MSME FORM I-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(4)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(3)-28022020
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form MSME FORM I-09062019_signed
Form ADT-1-22052019_signed
