Company Information
CIN
Status
Date of Incorporation
09 February 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
698,060
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Vasantrao Lokhande
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumitkumar Hanumanchand Bagrecha
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dipakkumar Ramdas Shinde
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Tanha Mahendra Patoliya
Director
almost 25 years ago
almost 25 years ago
Charges
18 September 2018
Svc Co-operative Bank Limited
59 Crore
18 August 2018
Svc Co-operative Bank Limited
68 Crore
10 February 2014
Idbi Bank Limited
13 Crore
23 August 2013
Dena Bank
4 Crore
09 March 2011
The Cosmos Co-operative Bank Limited ( Hadapsar Branch )
65 Lak
17 July 2009
The Karad Urban Co-operative Bank Limited
37 Lak
25 January 2005
Shri Laxmikrupa Urban Co-op Bank Limited
24 Lak
18 September 2018
Others
0
18 August 2018
Others
0
10 February 2014
Idbi Bank Limited
0
09 March 2011
The Cosmos Co-operative Bank Limited ( Hadapsar Branch )
0
23 August 2013
Dena Bank
0
17 July 2009
The Karad Urban Co-operative Bank Limited
0
25 January 2005
Shri Laxmikrupa Urban Co-op Bank Limited
0
18 September 2018
Others
0
18 August 2018
Others
0
10 February 2014
Idbi Bank Limited
0
09 March 2011
The Cosmos Co-operative Bank Limited ( Hadapsar Branch )
0
23 August 2013
Dena Bank
0
17 July 2009
The Karad Urban Co-operative Bank Limited
0
25 January 2005
Shri Laxmikrupa Urban Co-op Bank Limited
0
18 September 2018
Others
0
18 August 2018
Others
0
10 February 2014
Idbi Bank Limited
0
09 March 2011
The Cosmos Co-operative Bank Limited ( Hadapsar Branch )
0
23 August 2013
Dena Bank
0
17 July 2009
The Karad Urban Co-operative Bank Limited
0
25 January 2005
Shri Laxmikrupa Urban Co-op Bank Limited
0
18 September 2018
Others
0
18 August 2018
Others
0
10 February 2014
Idbi Bank Limited
0
09 March 2011
The Cosmos Co-operative Bank Limited ( Hadapsar Branch )
0
23 August 2013
Dena Bank
0
17 July 2009
The Karad Urban Co-operative Bank Limited
0
25 January 2005
Shri Laxmikrupa Urban Co-op Bank Limited
0
18 September 2018
Others
0
18 August 2018
Others
0
10 February 2014
Idbi Bank Limited
0
09 March 2011
The Cosmos Co-operative Bank Limited ( Hadapsar Branch )
0
23 August 2013
Dena Bank
0
17 July 2009
The Karad Urban Co-operative Bank Limited
0
25 January 2005
Shri Laxmikrupa Urban Co-op Bank Limited
0
Documents
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Form CHG-1-12022020_signed
Particulars of all joint charge holders;-12022020
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-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
Form DPT-3-01112019-signed
Form DPT-3-18102019-signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(3)-23072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Optional Attachment-(4)-14052019