Company Information
CIN
Status
Date of Incorporation
24 September 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Vishwakarma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankar Sakhare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Dattatraya Dharm
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murukan Sivaramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayesh Suryakant Vagal
Director/Designated Partner
about 5 years ago
about 5 years ago
Subhash Shamsunder Dayama
Director
over 13 years ago
over 13 years ago
Venugopal Nandlal Dhoot
Director
over 16 years ago
over 16 years ago
Past Directors
Vinay Kumar Monga
Additional Director
over 8 years ago
over 8 years ago
Charges
27 April 2018
Yes Bank Limited
400 Crore
24 March 2018
Goldenarch Digital Solutions Private Limited
266 Crore
01 February 2018
Catalyst Trusteeship Limited
2,250 Crore
16 January 2018
Yes Bank Limited
400 Crore
05 January 2018
Catalyst Trusteeship Limited
275 Crore
18 November 2017
Proficient Engineering Private Limited
236 Crore
10 September 2017
Virtual Electronics Limited
125 Crore
10 September 2017
Veronica Properties Private Limited
180 Crore
28 March 2017
Beacon Trusteeship Limited
170 Crore
30 December 2016
Catalyst Trusteeship Limited
1,626 Crore
08 June 2016
Yes Bank Limited
300 Crore
08 June 2016
Yes Bank Limited
250 Crore
08 June 2016
Yes Bank Limited
550 Crore
08 June 2016
Yes Bank Limited
200 Crore
28 December 2015
Ifci Limited
200 Crore
20 August 2015
Sbicap Trustee Company Limited
20,195 Crore
20 May 2010
Sicom Limited
85 Crore
24 September 2002
The Federal Bank Limited
25 Crore
27 December 2004
Punjab National Bank
30 Crore
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
18 November 2017
Others
0
24 March 2018
Others
0
10 September 2017
Others
0
10 September 2017
Others
0
27 April 2018
Yes Bank Limited
0
16 January 2018
Yes Bank Limited
0
30 December 2016
Others
0
05 January 2018
Others
0
28 March 2017
Others
0
01 February 2018
Others
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
20 August 2015
Sbicap Trustee Company Limited
0
20 May 2010
Sicom Limited
0
27 December 2004
Punjab National Bank
0
28 December 2015
Ifci Limited
0
24 September 2002
The Federal Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
18 November 2017
Others
0
24 March 2018
Others
0
10 September 2017
Others
0
10 September 2017
Others
0
27 April 2018
Yes Bank Limited
0
16 January 2018
Yes Bank Limited
0
30 December 2016
Others
0
05 January 2018
Others
0
28 March 2017
Others
0
01 February 2018
Others
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
20 August 2015
Sbicap Trustee Company Limited
0
20 May 2010
Sicom Limited
0
27 December 2004
Punjab National Bank
0
28 December 2015
Ifci Limited
0
24 September 2002
The Federal Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
Form CHG-1-19062018_signed
Instrument(s) of creation or modification of charge;-19062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Instrument(s) of creation or modification of charge;-16062018
Form CHG-1-16062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180616
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Evidence of cessation;-05062018
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(2)-23032018
Form CHG-1-23032018_signed
Optional Attachment-(1)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form GNL-2-09022018-signed
Optional Attachment-(1)-03022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022018
Form CHG-9-18012018-signed
Certificate of registration of charge-20180118
Optional Attachment-(1)-12012018
Instrument of creation or modification of charge-12012018
Copy of the resolution authorising the issue of the debenture series.-12012018