Company Information

CIN
Status
Date of Incorporation
21 May 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchandra Dallaram Choudhary
Ramchandra Dallaram Choudhary
Director/Designated Partner
about 1 year ago
Sureshkumar Keshavjibhai Santoki
Sureshkumar Keshavjibhai Santoki
Director/Designated Partner
over 1 year ago
Nipulbhai Gangdasbhai Santoki
Nipulbhai Gangdasbhai Santoki
Director/Designated Partner
almost 2 years ago
Gautam Chandulal Santoki
Gautam Chandulal Santoki
Director/Designated Partner
almost 2 years ago
Nitinkumar Keshavjibhai Santoki
Nitinkumar Keshavjibhai Santoki
Director/Designated Partner
about 5 years ago
Chandubhai Keshavjibhai Santoki
Chandubhai Keshavjibhai Santoki
Beneficial Owner
about 5 years ago
Vipulkumar Nanjibhai Patel
Vipulkumar Nanjibhai Patel
Director/Designated Partner
about 6 years ago
Deepakkumar Nanjibhai Santoki
Deepakkumar Nanjibhai Santoki
Director
over 20 years ago
Girdharlal Veljibhai Santoki
Girdharlal Veljibhai Santoki
Director/Designated Partner
over 20 years ago

Past Directors

Nanjibhai Naranbhai Santoki
Nanjibhai Naranbhai Santoki
Director
over 20 years ago

Charges

16 Crore
19 January 2018
Hdfc Bank Limited
16 Crore
08 October 2004
State Bank Of India
13 Crore
08 October 2004
State Bank Of India
13 Crore
21 August 2012
Idbi Bank Limited
4 Crore
13 September 2008
Idbi Bank Limited
4 Crore
19 January 2018
Hdfc Bank Limited
0
13 September 2008
Idbi Bank Limited
0
08 October 2004
State Bank Of India
0
08 October 2004
State Bank Of India
0
21 August 2012
Idbi Bank Limited
0
19 January 2018
Hdfc Bank Limited
0
13 September 2008
Idbi Bank Limited
0
08 October 2004
State Bank Of India
0
08 October 2004
State Bank Of India
0
21 August 2012
Idbi Bank Limited
0
19 January 2018
Hdfc Bank Limited
0
13 September 2008
Idbi Bank Limited
0
08 October 2004
State Bank Of India
0
08 October 2004
State Bank Of India
0
21 August 2012
Idbi Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form MSME FORM I-09112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form DPT-3-07112019-signed
Form MSME FORM I-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form MSME FORM I-04072019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201