Company Information

CIN
Status
Date of Incorporation
31 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Laxminarayan Kurliye
Sandeep Laxminarayan Kurliye
Director/Designated Partner
almost 2 years ago
Hanumant Damodhar Kolpe
Hanumant Damodhar Kolpe
Director/Designated Partner
about 3 years ago
Rachna Pandey
Rachna Pandey
Individual Promoter
over 10 years ago

Past Directors

Madhura Narayan Kulkarni
Madhura Narayan Kulkarni
Whole Time Director
about 16 years ago
Nandini Milind Karnik
Nandini Milind Karnik
Whole Time Director
about 16 years ago
Geeta Behera
Geeta Behera
Director
almost 19 years ago
Manju Jayapal Nair
Manju Jayapal Nair
Director
almost 19 years ago
Aruna Uday Shinde
Aruna Uday Shinde
Director
almost 19 years ago
Lalit Raghunath Shinde
Lalit Raghunath Shinde
Director
almost 19 years ago

Charges

2 Crore
30 September 2019
Icici Bank Limited
1 Crore
04 July 2019
Icici Bank Limited
1 Crore
04 August 2016
Oriental Bank Of Commerce
25 Lak
11 October 2014
Bank Of India
13 Lak
11 June 2014
Bank Of India
13 Lak
15 November 2011
The Wai Urban Co-operative Bank Limited
26 Lak
15 November 2011
The Wai Urban Co-operative Bank Limited
22 Lak
23 August 2023
Others
0
11 April 2023
Others
0
26 March 2023
Others
0
16 April 2022
Others
0
30 September 2019
Others
0
15 November 2011
The Wai Urban Co-operative Bank Limited
0
11 October 2014
Bank Of India
0
04 August 2016
Others
0
15 November 2011
The Wai Urban Co-operative Bank Limited
0
11 June 2014
Bank Of India
0
04 July 2019
Others
0
23 August 2023
Others
0
11 April 2023
Others
0
26 March 2023
Others
0
16 April 2022
Others
0
30 September 2019
Others
0
15 November 2011
The Wai Urban Co-operative Bank Limited
0
11 October 2014
Bank Of India
0
04 August 2016
Others
0
15 November 2011
The Wai Urban Co-operative Bank Limited
0
11 June 2014
Bank Of India
0
04 July 2019
Others
0
23 August 2023
Others
0
11 April 2023
Others
0
26 March 2023
Others
0
16 April 2022
Others
0
30 September 2019
Others
0
15 November 2011
The Wai Urban Co-operative Bank Limited
0
11 October 2014
Bank Of India
0
04 August 2016
Others
0
15 November 2011
The Wai Urban Co-operative Bank Limited
0
11 June 2014
Bank Of India
0
04 July 2019
Others
0

Documents

Form MGT-7-23112019_signed
Form CHG-1-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-22082019-signed
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed