Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
35,596,000
Authorised Capital
36,000,000
Directors
Alok Kumar Bhartia
Individual Promoter
about 4 years ago
about 4 years ago
Sunil Vasantrao Rakshasbhuwankar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Madan Lal Mukherjee
Additional Director
about 4 years ago
about 4 years ago
Shailaja Sitaram Gaikwad
Director
almost 13 years ago
almost 13 years ago
Rajendra Nivrutti Gaikwad
Director
almost 13 years ago
almost 13 years ago
Abhijit Vijaykumar Paliya
Additional Director
almost 14 years ago
almost 14 years ago
Charumati Ravindra Patil
Director
about 14 years ago
about 14 years ago
Ravindra Janardan Patil
Director
about 14 years ago
about 14 years ago
Charges
17 March 2018
Poornawadi Nagrik Sahakari Bank Ltd
1 Crore
31 August 2015
Intec Capital Limited
55 Lak
25 August 2012
State Bank Of India Deccan Gymkhana Branch
9 Crore
05 September 2015
Poornawadi Nagrik Sahakari Bank Ltd
1 Crore
25 August 2012
State Bank Of India Deccan Gymkhana Branch
0
17 March 2018
Others
0
05 September 2015
Others
0
31 August 2015
Intec Capital Limited
0
25 August 2012
State Bank Of India Deccan Gymkhana Branch
0
17 March 2018
Others
0
05 September 2015
Others
0
31 August 2015
Intec Capital Limited
0
25 August 2012
State Bank Of India Deccan Gymkhana Branch
0
17 March 2018
Others
0
05 September 2015
Others
0
31 August 2015
Intec Capital Limited
0
25 August 2012
State Bank Of India Deccan Gymkhana Branch
0
17 March 2018
Others
0
05 September 2015
Others
0
31 August 2015
Intec Capital Limited
0
Documents
Form DPT-3-09102020-signed
Form AOC-4-29092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Secretarial Audit Report-25092020
Directors report as per section 134(3)-25092020
Form DPT-3-17032020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-16072018_signed
Form CHG-4-16072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Instrument(s) of creation or modification of charge;-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(3)-09072018
Letter of the charge holder stating that the amount has been satisfied-09072018
Form ADT-3-06032018-signed
Form AOC-4-02022018_signed
