Company Information
CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
421,510,000
Authorised Capital
430,000,000
Directors
Sanjay Kuber Jamadade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uddhav Shripati Mali
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Sanjaymama Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Gargi Yashwant Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashwant Sanjaymama Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaymama Vitthalrao Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Bapura Narayan Shinde
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pravin Bhimrao Patil
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ajay Audumbar Shende
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Neha Rajan Redekar
Company Secretary
over 7 years ago
over 7 years ago
Vijaykumar Vitthalrao Patil
Additional Director
over 9 years ago
over 9 years ago
Sharad Bindumadhav Shirolkar
Director
about 10 years ago
about 10 years ago
Haridas Bhanudas Dange
Managing Director
over 17 years ago
over 17 years ago
Babanrao Vitthalrao Shinde
Director
over 19 years ago
over 19 years ago
Chandrakant Vitthalrao Patil
Director
about 27 years ago
about 27 years ago
Charges
10 July 2023
Others
0
24 May 2023
Others
0
29 December 2022
Others
0
14 September 2022
Others
0
25 August 2022
Others
0
28 June 2022
Others
0
27 August 2020
Others
0
27 August 2020
Others
0
25 June 2022
Others
0
03 October 2020
Others
0
06 August 2020
Others
0
06 February 2019
Others
0
26 March 2018
Others
0
26 February 2021
Others
0
31 March 2021
Others
0
28 September 2015
Others
0
30 December 2016
Others
0
30 May 2020
Others
0
14 September 2016
Others
0
11 February 2008
Punjab National Bank
0
25 March 2014
Idbi Bank Limited
0
24 November 2012
Union Bank Of India
0
29 June 2010
Punjab National Bank
0
24 December 2010
Union Bank Of India
0
11 September 2012
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
05 November 2012
0
20 March 2014
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
24 June 2010
Punjab National Bank
0
26 February 2010
Solapur District Central Coperative Bank Limited
0
22 September 2009
Union Bank Of India
0
11 September 2012
Punjab National Bank
0
10 July 2023
Others
0
24 May 2023
Others
0
29 December 2022
Others
0
14 September 2022
Others
0
25 August 2022
Others
0
28 June 2022
Others
0
27 August 2020
Others
0
27 August 2020
Others
0
25 June 2022
Others
0
03 October 2020
Others
0
06 August 2020
Others
0
06 February 2019
Others
0
26 March 2018
Others
0
26 February 2021
Others
0
31 March 2021
Others
0
28 September 2015
Others
0
30 December 2016
Others
0
30 May 2020
Others
0
14 September 2016
Others
0
11 February 2008
Punjab National Bank
0
25 March 2014
Idbi Bank Limited
0
24 November 2012
Union Bank Of India
0
29 June 2010
Punjab National Bank
0
24 December 2010
Union Bank Of India
0
11 September 2012
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
05 November 2012
0
20 March 2014
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
24 June 2010
Punjab National Bank
0
26 February 2010
Solapur District Central Coperative Bank Limited
0
22 September 2009
Union Bank Of India
0
11 September 2012
Punjab National Bank
0
10 July 2023
Others
0
24 May 2023
Others
0
29 December 2022
Others
0
14 September 2022
Others
0
25 August 2022
Others
0
28 June 2022
Others
0
27 August 2020
Others
0
27 August 2020
Others
0
25 June 2022
Others
0
03 October 2020
Others
0
06 August 2020
Others
0
06 February 2019
Others
0
26 March 2018
Others
0
26 February 2021
Others
0
31 March 2021
Others
0
28 September 2015
Others
0
30 December 2016
Others
0
30 May 2020
Others
0
14 September 2016
Others
0
11 February 2008
Punjab National Bank
0
25 March 2014
Idbi Bank Limited
0
24 November 2012
Union Bank Of India
0
29 June 2010
Punjab National Bank
0
24 December 2010
Union Bank Of India
0
11 September 2012
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
05 November 2012
0
20 March 2014
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
24 June 2010
Punjab National Bank
0
26 February 2010
Solapur District Central Coperative Bank Limited
0
22 September 2009
Union Bank Of India
0
11 September 2012
Punjab National Bank
0
Documents
Form ADT-1-04042021_signed
Form ADT-3-03042021_signed
Form PAS-3-05032021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-30122020
Form MGT-14-02122020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02122020
Optional Attachment-(2)-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of Board or Shareholders? resolution-02122020
Form MSME FORM I-01122020_signed
Form SH-7-08102020-signed
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Altered memorandum of assciation;-24092020
Copy of the resolution for alteration of capital;-24092020
Form MGT-14-19092020_signed
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form SH-7-18092020-signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
