Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,090
Authorised Capital
40,100,000

Directors

Yogesh Popatlal Dagale
Yogesh Popatlal Dagale
Director
over 2 years ago
Abhinandan Popatlal Dagale
Abhinandan Popatlal Dagale
Director
over 15 years ago

Past Directors

Monika Abhishek Lodha
Monika Abhishek Lodha
Director
about 8 years ago

Charges

44 Crore
06 July 2017
Indusind Bank Limited
26 Crore
20 March 2014
Kotak Mahindra Bank Limited
5 Crore
03 March 2016
Deutsche Bank Ag
8 Crore
05 March 2021
Icici Bank Limited
47 Lak
02 December 2019
Icici Bank Limited
5 Crore
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
25 February 2022
Induslnd Bank Limited
1 Crore
25 February 2022
Others
0
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 July 2017
Others
0
02 December 2019
Others
0
03 March 2016
Others
0
05 March 2021
Others
0
20 March 2014
Kotak Mahindra Bank Limited
0
25 February 2022
Others
0
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 July 2017
Others
0
02 December 2019
Others
0
03 March 2016
Others
0
05 March 2021
Others
0
20 March 2014
Kotak Mahindra Bank Limited
0
25 February 2022
Others
0
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 July 2017
Others
0
02 December 2019
Others
0
03 March 2016
Others
0
05 March 2021
Others
0
20 March 2014
Kotak Mahindra Bank Limited
0

Documents

Form PAS-3-23102020_signed
Optional Attachment-(4)-23102020
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.-23102020
Optional Attachment-(1)-23102020
Copy of Board or Shareholders? resolution-23102020
Optional Attachment-(5)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Form PAS-3-02102020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
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.-25092020
Optional Attachment-(2)-25092020
Copy of Board or Shareholders? resolution-25092020
Optional Attachment-(4)-25092020
Form MGT-14-04022020-signed
Form PAS-3-04022020_signed
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.-04022020
Copy of Board or Shareholders? resolution-04022020
Copy of the special resolution authorizing the issue of bonus shares;-04022020
Form MGT-14-29012020-signed
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form CHG-1-13012020_signed
Form DIR-12-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Evidence of cessation;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-03012020