Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,056,000
Authorised Capital
30,000,000

Directors

Aruna Santosh Hagawane
Aruna Santosh Hagawane
Director
about 2 years ago
Santosh Pandurang Hagawane
Santosh Pandurang Hagawane
Director
over 2 years ago
Viraj Santosh Hagawane
Viraj Santosh Hagawane
Director/Designated Partner
about 3 years ago

Past Directors

Vijay Shamlal Kalera
Vijay Shamlal Kalera
Director
about 12 years ago
Pandurang Gangaram Hagawane
Pandurang Gangaram Hagawane
Director
over 15 years ago

Registered Trademarks

Vspa Vspa Finance

[Class : 36] Financial Services, Loan Services, Mortgage Loans, Providing Loans Against Gold, Financing Service, Lending Against Security, Deposits Of Valuables,

Charges

2 Crore
28 October 2022
Aditya Birla Finance Limited
2 Crore
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0

Documents

Form PAS-6-11122020_signed
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form GNL-2-28112019-signed
Optional Attachment-(1)-30102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-14-30032019_signed
Form PAS-3-30032019_signed
Copy of the special resolution authorizing the issue of bonus shares;-30032019
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.-30032019
Copy of Board or Shareholders? resolution-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form MGT-7-05012019_signed