Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Popat Laxman Wayadande
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Popat Wayadande
Director/Designated Partner
about 9 years ago
about 9 years ago
Anil Laxman Wayadande
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Laxman Wayadande
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
29 June 2019
The Vishweshwar Sahakari Bank Limited
5 Crore
29 June 2019
The Vishweshwar Sahakari Bank Limited.pune
65 Lak
29 June 2019
The Vishweshwar Sahakari Bank Limited.pune
95 Lak
06 March 2019
Siemens Financial Services Private Limited
12 Lak
18 February 2019
Siemens Financial Services Private Limited
17 Lak
11 July 2017
Axis Bank Limited
9 Lak
31 January 2017
Reliance Capital Ltd
1 Crore
06 March 2014
Bank Of Maharashtra
4 Crore
29 May 2020
The Vishweshwar Sahakari Bank Limited
50 Lak
29 June 2019
Others
0
18 February 2019
Others
0
06 March 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
06 March 2014
Bank Of Maharashtra
0
29 May 2020
Others
0
31 January 2017
Others
0
11 July 2017
Others
0
29 June 2019
Others
0
18 February 2019
Others
0
06 March 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
06 March 2014
Bank Of Maharashtra
0
29 May 2020
Others
0
31 January 2017
Others
0
11 July 2017
Others
0
29 June 2019
Others
0
18 February 2019
Others
0
06 March 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
06 March 2014
Bank Of Maharashtra
0
29 May 2020
Others
0
31 January 2017
Others
0
11 July 2017
Others
0
Documents
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(4)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Form CHG-1-27072019_signed
Optional Attachment-(4)-27072019
Instrument(s) of creation or modification of charge;-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(3)-27072019
Optional Attachment-(1)-27072019
