Company Information

CIN
Status
Date of Incorporation
25 May 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
998,090,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Keshav Joshi
Ashok Keshav Joshi
Director/Designated Partner
over 1 year ago
Sanjay Dinkar Parande
Sanjay Dinkar Parande
Director/Designated Partner
over 1 year ago
Mitish Manoharlal Somani
Mitish Manoharlal Somani
Director/Designated Partner
almost 2 years ago
Sandeep Suresh Mandke
Sandeep Suresh Mandke
Director/Designated Partner
almost 2 years ago
Ravi Damaraju
Ravi Damaraju
Director/Designated Partner
almost 2 years ago

Charges

310 Crore
16 March 2023
Bank Of Maharashtra
310 Crore
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0

Documents

Form PAS-3-06012023_signed
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.-06012023
Copy of Board or Shareholders? resolution-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Form PAS-3-27122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27122022
Copy of Board or Shareholders? resolution-27122022
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.-27122022
Form MGT-14-28112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Form MGT-6-30092022_signed
Form PAS-3-27092022_signed
Form MGT-14-23092022_signed
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
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.-23092022
Copy of Board or Shareholders? resolution-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
-23092022
Form ADT-1-08092022_signed
Copy of resolution passed by the company-08092022
Copy of written consent given by auditor-08092022
Form SH-7-16082022-signed
Form MGT-14-10082022_signed
Copy of the resolution for alteration of capital;-09082022