Company Information

CIN
Status
Date of Incorporation
31 December 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheetal Chandrakant Deshmukhe
Sheetal Chandrakant Deshmukhe
Director/Designated Partner
about 4 years ago
Monali Thepade
Monali Thepade
Director/Designated Partner
about 6 years ago

Past Directors

Deepak Amrutlal Gugale
Deepak Amrutlal Gugale
Director
over 12 years ago
Amit Ashok Thepade
Amit Ashok Thepade
Director
almost 26 years ago
Kishor Shrivallabh Chandak
Kishor Shrivallabh Chandak
Director
about 34 years ago

Charges

31 Crore
29 August 2013
Dewan Housing Finance Corporation Limited
28 Crore
20 September 1996
Sbi Home Finance Ltd
1 Crore
30 May 1995
The Vysya Bank Ltd.
2 Crore
29 August 2013
Others
0
20 September 1996
Sbi Home Finance Ltd
0
30 May 1995
The Vysya Bank Ltd.
0
29 August 2013
Others
0
20 September 1996
Sbi Home Finance Ltd
0
30 May 1995
The Vysya Bank Ltd.
0

Documents

Evidence of cessation;-30122020
Form DIR-12-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form MGT-7-20052017_signed
List of share holders, debenture holders;-13052017
Optional Attachment-(1)-13052017
Optional Attachment-(1)-30042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Directors report as per section 134(3)-30042017
Form AOC-4-30042017_signed
Form ADT-1-130115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-241013.PDF
Instrument of creation or modification of charge-241013.PDF
Certificate of Registration for Modification of Mortgage-241013.PDF
Form 8-241013.OCT
Certificate of Registration for Modification of Mortgage-241013.PDF
Optional Attachment 1-131013.PDF
Certificate of Registration of Mortgage-131013.PDF