Company Information

CIN
Status
Date of Incorporation
11 November 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,000,000
Authorised Capital
68,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachiinn Ramesh Jaiin
Sachiinn Ramesh Jaiin
Director/Designated Partner
over 1 year ago
Devichand Keshrimal Jain
Devichand Keshrimal Jain
Director/Designated Partner
over 1 year ago
Hema Rakesh Jain
Hema Rakesh Jain
Director
about 27 years ago

Past Directors

Viren Rakesh Jain
Viren Rakesh Jain
Additional Director
about 8 years ago
Yeshwant Neelkantha Gholap
Yeshwant Neelkantha Gholap
Director
over 18 years ago
Navalmal Shankarlal Jain
Navalmal Shankarlal Jain
Director
over 18 years ago
Ramesh Babulal Oswal
Ramesh Babulal Oswal
Director
over 18 years ago
Sheetal Navalmal Jain
Sheetal Navalmal Jain
Director
over 18 years ago

Registered Trademarks

Dk Duracrraft Devikesh Novamate Boards

[Class : 19] Woodbase Particle Boards, Mdf Boards And Pvc Edge Banding.

Devikesh Devikesh Novamate Boards

[Class : 19] Bagasse Boards, Woodbase Particle Boards, Mdf Boards And Pvc Edge Banding

Charges

12 Crore
18 January 2016
Indian Bank
26 Crore
07 December 2009
Indian Bank
35 Lak
10 August 2006
Indian Bank
6 Crore
10 August 2006
Indian Bank
13 Crore
18 October 2019
Hdfc Bank Limited
12 Crore
18 October 2019
Hdfc Bank Limited
0
18 January 2016
Indian Bank
0
07 December 2009
Indian Bank
0
10 August 2006
Indian Bank
0
10 August 2006
Indian Bank
0
18 October 2019
Hdfc Bank Limited
0
18 January 2016
Indian Bank
0
07 December 2009
Indian Bank
0
10 August 2006
Indian Bank
0
10 August 2006
Indian Bank
0

Documents

Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form SH-7-02112018-signed
Altered memorandum of assciation;-24102018
Optional Attachment-(1)-24102018