Company Information

CIN
Status
Date of Incorporation
01 February 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,818,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Sakharam Kanchan
Arvind Sakharam Kanchan
Director/Designated Partner
over 1 year ago
Rajendra Dinkarrao Pawar
Rajendra Dinkarrao Pawar
Director/Designated Partner
over 1 year ago
Popatlal Chandanmal Oswal
Popatlal Chandanmal Oswal
Director
almost 2 years ago
Kalpana Popatlal Oswal
Kalpana Popatlal Oswal
Director/Designated Partner
over 2 years ago

Past Directors

Sharmila Sitaram
Sharmila Sitaram
Director
about 20 years ago
Ramnik Ramji Mota
Ramnik Ramji Mota
Director
about 20 years ago

Charges

18 Crore
29 December 2012
Icici Bank Limited
9 Crore
23 February 2012
Housing Development Finance Corporation Limited
9 Crore
06 June 2012
The Baramati Sahakari Bank Limited
3 Crore
23 February 2012
Housing Development Finance Corporation Limited
0
29 December 2012
Icici Bank Limited
0
06 June 2012
The Baramati Sahakari Bank Limited
0
23 February 2012
Housing Development Finance Corporation Limited
0
29 December 2012
Icici Bank Limited
0
06 June 2012
The Baramati Sahakari Bank Limited
0
23 February 2012
Housing Development Finance Corporation Limited
0
29 December 2012
Icici Bank Limited
0
06 June 2012
The Baramati Sahakari Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form SH-8-13022019-signed
Form SH-9-13022019-signed
Form MGT-14-04022019_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04022019
Copy of board resolution-04022019
Details of the promoters of the company-04022019
Buy back details of last three years-04022019
Optional Attachment-(1)-04022019
Declaration by auditor(s)-04022019
Auditor's report-04022019
Audited financial statements of last three years-04022019
Copy of the board resolution-04022019