Company Information
CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Sadashiv Patil
Director/Designated Partner
about 1 year ago
about 1 year ago
Somanath Shivaji Bendre
Director/Designated Partner
over 5 years ago
over 5 years ago
Jaishree Somnath Bendre
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Smita Sachin Patil
Additional Director
about 10 years ago
about 10 years ago
Albert Marshall Pinto
Managing Director
over 12 years ago
over 12 years ago
Charges
30 October 2017
Edelweiss Retail Finance Limited
80 Lak
03 July 2017
Capital First Limited
4 Crore
22 March 2017
Idbi Bank Limited
99 Lak
08 January 2015
Rajashri Shahu Sahakari Bank Limited Pune
50 Lak
27 April 2012
Icici Bank Limited
25 Lak
06 November 2020
Bassein Catholic Co-operative Bank Limited
1 Crore
13 August 2020
Cholamandalam Investment And Finance Company Limited
25 Lak
23 August 2019
Bassein Catholic Co-operative Bank Limited
4 Crore
22 August 2019
Bassein Catholic Co-operative Bank Limited
5 Crore
21 August 2019
Bassein Catholic Co-operative Bank Limited
13 Crore
23 July 2019
Bassein Catholic Co-operative Bank Limited
4 Crore
21 August 2019
Others
0
06 November 2020
Others
0
13 August 2020
Others
0
03 July 2017
Others
0
30 October 2017
Others
0
22 August 2019
Others
0
23 July 2019
Others
0
23 August 2019
Others
0
08 January 2015
Rajashri Shahu Sahakari Bank Limited Pune
0
22 March 2017
Idbi Bank Limited
0
27 April 2012
Icici Bank Limited
0
21 August 2019
Others
0
06 November 2020
Others
0
13 August 2020
Others
0
03 July 2017
Others
0
30 October 2017
Others
0
22 August 2019
Others
0
23 July 2019
Others
0
23 August 2019
Others
0
08 January 2015
Rajashri Shahu Sahakari Bank Limited Pune
0
22 March 2017
Idbi Bank Limited
0
27 April 2012
Icici Bank Limited
0
21 August 2019
Others
0
06 November 2020
Others
0
13 August 2020
Others
0
03 July 2017
Others
0
30 October 2017
Others
0
22 August 2019
Others
0
23 July 2019
Others
0
23 August 2019
Others
0
08 January 2015
Rajashri Shahu Sahakari Bank Limited Pune
0
22 March 2017
Idbi Bank Limited
0
27 April 2012
Icici Bank Limited
0
Documents
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-1-14092019_signed
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
Form PAS-3-12032019_signed
Optional Attachment-(1)-12032019
Copy of Board or Shareholders? resolution-12032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018