Company Information
CIN
Status
Date of Incorporation
05 May 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,623,660
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajinkya Nitin Sontakke
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Raginee Shinde Rajesh
Additional Director
almost 17 years ago
almost 17 years ago
Sunil Yashwant Pandit
Director
over 19 years ago
over 19 years ago
David Prabhakar Kunder
Director
over 19 years ago
over 19 years ago
Apoorv Nitin Sontakke
Director
over 19 years ago
over 19 years ago
Preeti Apoorv Sontakke
Director
over 19 years ago
over 19 years ago
Charges
09 July 2018
The Mahanagar Co-operative Bank Ltd
1 Crore
03 May 2014
The Mahanagar Co-operative Bank Ltd
2 Crore
17 January 2007
Idbi Bank Limited
2 Crore
30 September 2010
Kotak Mahindra Prime Limited
4 Lak
26 December 2005
Development Credit Bank Limited
3 Crore
09 July 2018
Others
0
26 December 2005
Development Credit Bank Limited
0
03 May 2014
The Mahanagar Co-operative Bank Ltd
0
17 January 2007
Idbi Bank Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
09 July 2018
Others
0
26 December 2005
Development Credit Bank Limited
0
03 May 2014
The Mahanagar Co-operative Bank Ltd
0
17 January 2007
Idbi Bank Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
09 July 2018
Others
0
26 December 2005
Development Credit Bank Limited
0
03 May 2014
The Mahanagar Co-operative Bank Ltd
0
17 January 2007
Idbi Bank Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-31122020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-05082019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07082018
Form CHG-1-07082018_signed
Instrument(s) of creation or modification of charge;-07082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Form DIR-12-09042018_signed
Form AOC-4-09042018_signed