Company Information
CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
280,409,530
Authorised Capital
283,500,010
Financials All Documents available from MCA @Rs 199/-
Directors
Madhumad Trimbak Pethe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sowmia Narayanan Venkatraman
Director/Designated Partner
about 4 years ago
about 4 years ago
Akshay Abhay Bhosale
Director/Designated Partner
over 5 years ago
over 5 years ago
Gauri Avinash Bhosale
Beneficial Owner
over 5 years ago
over 5 years ago
Amit Avinash Bhosale
Director/Designated Partner
over 5 years ago
over 5 years ago
Avinash Nivrutti Bhosale
Beneficial Owner
over 5 years ago
over 5 years ago
Subramanian Ananthanarayanan
Director
over 7 years ago
over 7 years ago
Manjunath Tayur Venkatasubbaiah
Additional Director
about 13 years ago
about 13 years ago
Swapnali Vishwajit Kadam
Director
over 19 years ago
over 19 years ago
Past Directors
Tejasvi Nagaraju
Additional Director
almost 5 years ago
almost 5 years ago
Jayaraaj Anantrai Mehta
Additional Director
over 6 years ago
over 6 years ago
Takkatee Gopalakrishna Prakruthi Shetty
Company Secretary
over 7 years ago
over 7 years ago
Dipali Khanna .
Director
over 8 years ago
over 8 years ago
Vivek Sharma
Director
over 9 years ago
over 9 years ago
Ponnimada Chengappa Ashok
Director
over 9 years ago
over 9 years ago
Sharath Gowda
Additional Director
almost 11 years ago
almost 11 years ago
Yitshak Elias
Director
over 12 years ago
over 12 years ago
Horowitz Hananel
Director
over 13 years ago
over 13 years ago
Hemant Kothari
Company Secretary
almost 14 years ago
almost 14 years ago
Roy Linden
Director
over 14 years ago
over 14 years ago
Yossi Ofir
Director
over 15 years ago
over 15 years ago
Ran Shtarkman
Additional Director
almost 16 years ago
almost 16 years ago
Abraham Goren
Director
about 18 years ago
about 18 years ago
Oren Kolton
Director
about 18 years ago
about 18 years ago
Charges
20 March 2019
Idbi Trusteeship Services Limited
200 Crore
13 May 2015
Il & Fs Trust Company Limited
235 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 June 2011
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
29 March 2012
Axis Bank Limited
204 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
08 June 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
13 July 2009
State Bank Of Hyderabad
70 Crore
16 June 2021
Tata Capital Housing Finance Limited
150 Crore
20 March 2019
Idbi Trusteeship Services Limited
0
29 March 2012
Axis Bank Limited
0
16 June 2021
Tata Capital Housing Finance Limited
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 June 2011
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
08 June 2009
State Bank Of Hyderabad
0
13 May 2015
Il & Fs Trust Company Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
20 March 2019
Idbi Trusteeship Services Limited
0
29 March 2012
Axis Bank Limited
0
16 June 2021
Tata Capital Housing Finance Limited
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
29 June 2011
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
08 June 2009
State Bank Of Hyderabad
0
13 May 2015
Il & Fs Trust Company Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
13 July 2009
State Bank Of Hyderabad
0
29 March 2012
Axis Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Form MGT-6-10082020_signed
-10082020
Form AOC-4(XBRL)-21032020_signed
Form DPT-3-20032020-signed
Optional Attachment-(1)-20032020
Form MGT-7-12032020_signed
Optional Attachment-(2)-07032020
List of share holders, debenture holders;-07032020
Copy of MGT-8-07032020
Optional Attachment-(1)-07032020
Form MGT-14-05022020-signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form PAS-3-16012020_signed
Optional Attachment-(1)-16012020
Copy of Board or Shareholders? resolution-16012020
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.-16012020
Complete record of private placement offers and acceptances in Form PAS-5.-16012020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(2)-15012020