Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vilas Yashwant Javdekar
Vilas Yashwant Javdekar
Director/Designated Partner
about 2 years ago
Kalpana Vilas Javdekar
Kalpana Vilas Javdekar
Director/Designated Partner
over 2 years ago
Sarvesh Vilas Javdekar
Sarvesh Vilas Javdekar
Director/Designated Partner
almost 3 years ago
Kewalkumar Kesarimal Jain
Kewalkumar Kesarimal Jain
Director/Designated Partner
almost 3 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director/Designated Partner
over 20 years ago
Aditya Vilas Javdekar
Aditya Vilas Javdekar
Director/Designated Partner
over 20 years ago

Past Directors

Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
over 20 years ago

Charges

0
23 May 2006
Bank Of Maharashtra
5 Crore
01 September 2010
Reliance Consumer Finance Private Limited
2 Crore
23 May 2006
Bank Of Maharashtra
0
01 September 2010
Reliance Consumer Finance Private Limited
0
23 May 2006
Bank Of Maharashtra
0
01 September 2010
Reliance Consumer Finance Private Limited
0
23 May 2006
Bank Of Maharashtra
0
01 September 2010
Reliance Consumer Finance Private Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01112019-signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Optional Attachment-(1)-04042017
List of share holders, debenture holders;-03042017
Letter of the charge holder-100216.PDF
Optional Attachment 1-100216.PDF
Form CHG-4-100216.OCT
Memorandum of satisfaction of Charge-100216.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT