Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Venkatesh Vinay Naik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Gajanan Naik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
04 June 2019
Dbs Bank India Limited
2 Crore
15 May 2019
Dbs Bank India Limited
6 Crore
10 October 2018
Siemens Financial Services Private Limited
29 Lak
29 June 2018
Siemens Financial Services Private Limited
29 Lak
05 February 2018
Janata Sahakari Bank Limited Pune
3 Crore
29 March 2017
Siemens Financial Services Private Limited
32 Lak
27 October 2016
Janata Sahakari Bank Limited Pune
21 Lak
03 September 2015
Siemens Financial Services Private Limited
60 Lak
20 November 2014
Siemens Financial Services Private Limited
65 Lak
01 December 2007
Vidya Sahakari Bank Limited
65 Lak
23 December 2008
Vidya Sahakari Bank Limited
50 Lak
01 July 2010
Vidya Sahakari Bank Limited
1 Crore
28 July 2021
Dbs Bank India Limited
4 Crore
04 July 2023
Others
0
03 April 2023
Others
0
09 June 2022
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
15 May 2019
Others
0
10 October 2018
Others
0
29 June 2018
Others
0
05 February 2018
Others
0
29 March 2017
Others
0
28 July 2021
Others
0
04 June 2019
Others
0
01 July 2010
Vidya Sahakari Bank Limited
0
20 November 2014
Siemens Financial Services Private Limited
0
27 October 2016
Others
0
23 December 2008
Vidya Sahakari Bank Limited
0
01 December 2007
Vidya Sahakari Bank Limited
0
03 September 2015
Siemens Financial Services Private Limited
0
04 July 2023
Others
0
03 April 2023
Others
0
09 June 2022
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
15 May 2019
Others
0
10 October 2018
Others
0
29 June 2018
Others
0
05 February 2018
Others
0
29 March 2017
Others
0
28 July 2021
Others
0
04 June 2019
Others
0
01 July 2010
Vidya Sahakari Bank Limited
0
20 November 2014
Siemens Financial Services Private Limited
0
27 October 2016
Others
0
23 December 2008
Vidya Sahakari Bank Limited
0
01 December 2007
Vidya Sahakari Bank Limited
0
03 September 2015
Siemens Financial Services Private Limited
0
04 July 2023
Others
0
03 April 2023
Others
0
09 June 2022
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
15 May 2019
Others
0
10 October 2018
Others
0
29 June 2018
Others
0
05 February 2018
Others
0
29 March 2017
Others
0
28 July 2021
Others
0
04 June 2019
Others
0
01 July 2010
Vidya Sahakari Bank Limited
0
20 November 2014
Siemens Financial Services Private Limited
0
27 October 2016
Others
0
23 December 2008
Vidya Sahakari Bank Limited
0
01 December 2007
Vidya Sahakari Bank Limited
0
03 September 2015
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form MGT-7-16112019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-29042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
