Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Sonali Sameer Paltewar
Sonali Sameer Paltewar
Director/Designated Partner
about 7 years ago
Sameer Narayan Paltewar
Sameer Narayan Paltewar
Director/Designated Partner
about 8 years ago
Arun Baburao Amidwar
Arun Baburao Amidwar
Director
over 13 years ago
Ganesh Ramchandra Chakkarwar
Ganesh Ramchandra Chakkarwar
Director/Designated Partner
almost 19 years ago

Past Directors

Gitesh Vilasrao Muttemwar
Gitesh Vilasrao Muttemwar
Director
almost 19 years ago

Charges

69 Crore
25 April 2019
Hdfc Bank Limited
7 Crore
25 April 2015
Hdfc Bank Limited
32 Crore
16 May 2012
Hdfc Bank Limited
26 Crore
11 July 2011
Hdfc Bank Limited
3 Crore
26 February 2008
State Bank Of India
5 Crore
25 February 2008
State Bank Of India
5 Crore
28 August 2012
Buldhana Urban Co-operative Society Limited
5 Crore
01 March 2011
Buldana Urban Co-operative Society Limited
18 Crore
25 April 2019
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
25 February 2008
State Bank Of India
0
28 August 2012
Buldhana Urban Co-operative Society Limited
0
01 March 2011
Buldana Urban Co-operative Society Limited
0
26 February 2008
State Bank Of India
0
11 July 2011
Hdfc Bank Limited
0
25 April 2019
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
25 February 2008
State Bank Of India
0
28 August 2012
Buldhana Urban Co-operative Society Limited
0
01 March 2011
Buldana Urban Co-operative Society Limited
0
26 February 2008
State Bank Of India
0
11 July 2011
Hdfc Bank Limited
0
25 April 2019
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
25 February 2008
State Bank Of India
0
28 August 2012
Buldhana Urban Co-operative Society Limited
0
01 March 2011
Buldana Urban Co-operative Society Limited
0
26 February 2008
State Bank Of India
0
11 July 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Form AOC-4-26092020_signed
Form DPT-3-25092020-signed
Form ADT-1-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form ADT-3-24072020_signed
Resignation letter-23072020
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed