Company Information

CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,542,400
Authorised Capital
3,000,000

Directors

Maithili Udhav Dalvi
Maithili Udhav Dalvi
Director/Designated Partner
about 2 years ago
Arnav Udhav Dalvi
Arnav Udhav Dalvi
Director/Designated Partner
over 2 years ago
Udhav Arun Dalvi
Udhav Arun Dalvi
Director/Designated Partner
over 2 years ago
Chitra Arun Dalvi
Chitra Arun Dalvi
Director/Designated Partner
over 11 years ago
Kedarashish Bapat
Kedarashish Bapat
Director/Designated Partner
about 24 years ago
Arun Shamrao Dalvi
Arun Shamrao Dalvi
Director/Designated Partner
almost 28 years ago
Yogini Bapat
Yogini Bapat
Director
almost 28 years ago

Charges

2 Crore
19 March 2019
Axis Bank Limited
50 Lak
06 March 2017
Central Bank Of India
53 Lak
05 April 2014
Central Bank Of India
1 Crore
30 March 2012
Corporation Bank
10 Lak
13 November 2020
Dbs Bank India Limited
2 Crore
27 August 2020
Dbs Bank India Limited
17 Lak
06 March 2017
Others
0
19 March 2019
Axis Bank Limited
0
13 November 2020
Others
0
27 August 2020
Others
0
30 March 2012
Corporation Bank
0
05 April 2014
Central Bank Of India
0
06 March 2017
Others
0
19 March 2019
Axis Bank Limited
0
13 November 2020
Others
0
27 August 2020
Others
0
30 March 2012
Corporation Bank
0
05 April 2014
Central Bank Of India
0
06 March 2017
Others
0
19 March 2019
Axis Bank Limited
0
13 November 2020
Others
0
27 August 2020
Others
0
30 March 2012
Corporation Bank
0
05 April 2014
Central Bank Of India
0

Documents

Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-4-20112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-1-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25102019-signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-26062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019