Company Information
CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,600,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aniket Ravindra Kamat
Additional Director
over 1 year ago
over 1 year ago
Shubhashree Ravindra Kamat
Additional Director
almost 17 years ago
almost 17 years ago
Ravindra Haribhau Kamat
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Satish Sharad Upasani
Director
about 18 years ago
about 18 years ago
Harishchandra Choudhari
Director
about 18 years ago
about 18 years ago
Charges
15 January 2008
Icici Home Finance Company Limited
50 Lak
15 January 2008
Icici Home Finance Company Limited
0
15 January 2008
Icici Home Finance Company Limited
0
15 January 2008
Icici Home Finance Company Limited
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Form DPT-3-18112019-signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-14082019
Form INC-22-22042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of other Entity(s)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
