Company Information
CIN
Status
Date of Incorporation
20 September 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanooj Kottakalathil
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Kumar
Director
almost 2 years ago
almost 2 years ago
Nair Sabarinath Velayudhan
Director
over 19 years ago
over 19 years ago
Krishnankutty Kottakalam
Director
over 19 years ago
over 19 years ago
Charges
28 September 2019
Pnb Housing Finance Limited
4 Crore
19 April 2018
Yes Bank Limited
46 Lak
27 March 2018
Kotak Mahindra Bank Limited
1 Crore
16 February 2018
Yes Bank Limited
1 Crore
16 February 2018
Hdfc Bank Limited
47 Lak
03 February 2018
Yes Bank Limited
2 Crore
12 September 2017
Hdfc Bank Limited
79 Lak
11 July 2017
Hdfc Bank Limited
77 Lak
25 May 2017
Hdfc Bank Limited
1 Crore
11 May 2017
Hdfc Bank Limited
77 Lak
29 April 2017
Hdfc Bank Limited
15 Lak
29 April 2017
Hdfc Bank Limited
62 Lak
15 March 2017
Icici Bank Limited
1 Crore
20 February 2017
Hdfc Bank Limited
28 Lak
20 February 2017
Hdfc Bank Limited
51 Lak
30 January 2017
Hdfc Bank Limited
28 Lak
13 January 2017
Hdfc Bank Limited
51 Lak
28 October 2016
Icici Bank Limited
1 Crore
30 September 2016
Icici Bank Limited
1 Crore
29 September 2016
Hdfc Bank Limited
3 Lak
26 September 2016
Hdfc Bank Limited
19 Lak
26 August 2016
Hdfc Bank Limited
19 Lak
08 March 2016
Hdfc Bank Limited
3 Lak
08 September 2014
Hdfc Bank Limited
14 Lak
08 September 2014
Hdfc Bank Limited
20 Lak
26 November 2013
Icici Bank Limited
1 Crore
24 October 2013
Hdfc Bank Limited
17 Lak
04 July 2013
Hdfc Bank Limited
17 Lak
25 June 2013
Hdfc Bank Limited
35 Lak
14 May 2013
Hdfc Bank Limited
17 Lak
30 April 2013
Hdfc Bank Limited
17 Lak
25 April 2013
Indiabulls Housing Finance Limited
79 Lak
23 December 2010
Hdfc Bank Limited
37 Crore
28 August 2009
Hdfc Bank Limited
9 Lak
20 January 2012
Standard Chartered Bank
20 Crore
27 March 2018
Others
0
15 March 2017
Others
0
30 September 2016
Others
0
28 October 2016
Others
0
20 February 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 May 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
03 February 2018
Yes Bank Limited
0
16 February 2018
Yes Bank Limited
0
16 February 2018
Hdfc Bank Limited
0
19 April 2018
Yes Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
13 January 2017
Hdfc Bank Limited
0
26 September 2016
Others
0
26 August 2016
Others
0
29 September 2016
Others
0
23 December 2010
Hdfc Bank Limited
0
28 September 2019
Others
0
08 September 2014
Hdfc Bank Limited
0
25 June 2013
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
26 November 2013
Icici Bank Limited
0
04 July 2013
Hdfc Bank Limited
0
25 April 2013
Indiabulls Housing Finance Limited
0
14 May 2013
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
24 October 2013
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
20 January 2012
Standard Chartered Bank
0
27 March 2018
Others
0
15 March 2017
Others
0
30 September 2016
Others
0
28 October 2016
Others
0
20 February 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 May 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
03 February 2018
Yes Bank Limited
0
16 February 2018
Yes Bank Limited
0
16 February 2018
Hdfc Bank Limited
0
19 April 2018
Yes Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
13 January 2017
Hdfc Bank Limited
0
26 September 2016
Others
0
26 August 2016
Others
0
29 September 2016
Others
0
23 December 2010
Hdfc Bank Limited
0
28 September 2019
Others
0
08 September 2014
Hdfc Bank Limited
0
25 June 2013
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
26 November 2013
Icici Bank Limited
0
04 July 2013
Hdfc Bank Limited
0
25 April 2013
Indiabulls Housing Finance Limited
0
14 May 2013
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
24 October 2013
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
20 January 2012
Standard Chartered Bank
0
27 March 2018
Others
0
15 March 2017
Others
0
30 September 2016
Others
0
28 October 2016
Others
0
20 February 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 May 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
12 September 2017
Hdfc Bank Limited
0
03 February 2018
Yes Bank Limited
0
16 February 2018
Yes Bank Limited
0
16 February 2018
Hdfc Bank Limited
0
19 April 2018
Yes Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
13 January 2017
Hdfc Bank Limited
0
26 September 2016
Others
0
26 August 2016
Others
0
29 September 2016
Others
0
23 December 2010
Hdfc Bank Limited
0
28 September 2019
Others
0
08 September 2014
Hdfc Bank Limited
0
25 June 2013
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
26 November 2013
Icici Bank Limited
0
04 July 2013
Hdfc Bank Limited
0
25 April 2013
Indiabulls Housing Finance Limited
0
14 May 2013
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
24 October 2013
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
20 January 2012
Standard Chartered Bank
0
Documents
Form MGT-14-04012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of association-24122020
Optional Attachment-(1)-24122020
Altered articles of association-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Instrument(s) of creation or modification of charge;-28112019
Form DPT-3-06112019-signed
Form DPT-3-07082019-signed
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Optional Attachment-(1)-01022019
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018