Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 August 2019
Paid Up Capital
12,279,000
Authorised Capital
15,000,000

Directors

Chandrakant Krishnarao Bhosale
Chandrakant Krishnarao Bhosale
Director/Designated Partner
over 6 years ago

Past Directors

Aarti Vivek Naik
Aarti Vivek Naik
Additional Director
over 6 years ago
Mansing Fattesingarao Naik
Mansing Fattesingarao Naik
Managing Director
about 11 years ago
Samratsing Rayasing Naik
Samratsing Rayasing Naik
Additional Director
almost 13 years ago
Rajendra Fattesingrao Naik
Rajendra Fattesingrao Naik
Director
about 13 years ago
Amarshing Phatteshing Naik
Amarshing Phatteshing Naik
Director
about 13 years ago
Vivek Raysing Naik
Vivek Raysing Naik
Director
about 13 years ago
Yuvaraj Bapusaheb Gaikwad
Yuvaraj Bapusaheb Gaikwad
Director
over 15 years ago

Charges

5 Crore
04 December 2013
Bank Of Baroda
2 Crore
23 September 2020
Sangali District Central Co-operative Bank Limited
5 Crore
23 September 2020
Others
0
04 December 2013
Bank Of Baroda
0
23 September 2020
Others
0
04 December 2013
Bank Of Baroda
0
23 September 2020
Others
0
04 December 2013
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Copy of resolution passed by the company-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form DIR-12-16082019_signed
Notice of resignation;-16082019
Evidence of cessation;-16082019
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019