Company Information
CIN
Status
Date of Incorporation
19 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Madhav Wagle
Director
over 1 year ago
over 1 year ago
Past Directors
Nirav Jagdish Desai
Additional Director
over 10 years ago
over 10 years ago
Rajeev Pandurang Kamat
Director
about 18 years ago
about 18 years ago
Charges
15 June 2018
Citi Bank N.a.
23 Crore
06 January 2009
Citibank N.a
12 Crore
21 August 2021
Citi Bank N.a.
5 Crore
21 August 2021
Citi Bank N.a.
32 Crore
05 December 2023
Hdfc Bank Limited
0
15 June 2018
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
06 January 2009
Citibank N.a
0
15 June 2018
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
06 January 2009
Citibank N.a
0
05 December 2023
Hdfc Bank Limited
0
15 June 2018
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
06 January 2009
Citibank N.a
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-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
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DPT-3-15072019-signed
Form CHG-1-08022019_signed
Optional Attachment-(1)-08022019
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017