Company Information
CIN
Status
Date of Incorporation
25 September 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Vithalrao Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Vilas Salunke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreenivasa Rao Yadavilli
Director
over 10 years ago
over 10 years ago
Aditya Vilasrao Salunke
Director
almost 23 years ago
almost 23 years ago
Charges
14 September 2005
Icici Bank Limited
20 Lak
21 April 2005
Bank Of Maharashtra
2 Crore
18 November 2003
Bank Of Maharashtra
1 Crore
30 April 2002
Bank Of Maharashtra
15 Lak
15 May 2000
Bank Of Maharashtra
10 Lak
20 August 1997
Bank Of Maharashtra
25 Lak
20 May 1997
Bank Of Maharashtra
25 Lak
27 April 1987
Bank Of Maharashtra
59 Thousand
21 April 2005
Others
0
20 August 1997
Bank Of Maharashtra
0
30 April 2002
Bank Of Maharashtra
0
20 May 1997
Bank Of Maharashtra
0
14 September 2005
Icici Bank Limited
0
15 May 2000
Bank Of Maharashtra
0
18 November 2003
Bank Of Maharashtra
0
27 April 1987
Bank Of Maharashtra
0
21 April 2005
Others
0
20 August 1997
Bank Of Maharashtra
0
30 April 2002
Bank Of Maharashtra
0
20 May 1997
Bank Of Maharashtra
0
14 September 2005
Icici Bank Limited
0
15 May 2000
Bank Of Maharashtra
0
18 November 2003
Bank Of Maharashtra
0
27 April 1987
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Altered memorandum of association-02082019
Optional Attachment-(1)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-26102018
