Company Information

CIN
Status
Date of Incorporation
20 February 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamkant Jagannath Shende
Shamkant Jagannath Shende
Director/Designated Partner
over 1 year ago
Chaya Shyamkant Shende
Chaya Shyamkant Shende
Director
over 1 year ago

Past Directors

Nilesh Vasant Shende
Nilesh Vasant Shende
Director
about 23 years ago
Swapneel Shende Shashikant
Swapneel Shende Shashikant
Director
over 23 years ago
Yogesh Ramesh Shende
Yogesh Ramesh Shende
Director
almost 24 years ago

Charges

18 Crore
15 December 2004
Dombiwali Nagari Sahakari Bank Ltd.
1 Crore
17 March 2004
Dombiwali Nagari Sahakari Bank Ltd.
20 Lak
22 April 2004
Dombiwali Nagari Sahakari Bank Ltd.
25 Lak
31 March 2016
Dcb Bank Limited
1 Crore
26 September 2014
Dcb Bank Limited
5 Crore
02 November 2010
Hdfc Bank Limited
3 Crore
01 November 2010
Hdfc Bank Limited
3 Crore
01 January 2008
Hdfc Bank Limited
3 Crore
03 October 2005
Icici Bank Limited
1 Crore
21 September 2005
Icici Bank Limited
1 Crore
26 September 2022
Others
0
26 September 2022
Others
0
01 November 2010
Hdfc Bank Limited
0
21 September 2005
Icici Bank Limited
0
26 September 2014
Dcb Bank Limited
0
03 October 2005
Icici Bank Limited
0
22 April 2004
Dombiwali Nagari Sahakari Bank Ltd.
0
02 November 2010
Hdfc Bank Limited
0
15 December 2004
Dombiwali Nagari Sahakari Bank Ltd.
0
17 March 2004
Dombiwali Nagari Sahakari Bank Ltd.
0
01 January 2008
Hdfc Bank Limited
0
31 March 2016
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
01 November 2010
Hdfc Bank Limited
0
21 September 2005
Icici Bank Limited
0
26 September 2014
Dcb Bank Limited
0
03 October 2005
Icici Bank Limited
0
22 April 2004
Dombiwali Nagari Sahakari Bank Ltd.
0
02 November 2010
Hdfc Bank Limited
0
15 December 2004
Dombiwali Nagari Sahakari Bank Ltd.
0
17 March 2004
Dombiwali Nagari Sahakari Bank Ltd.
0
01 January 2008
Hdfc Bank Limited
0
31 March 2016
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
01 November 2010
Hdfc Bank Limited
0
21 September 2005
Icici Bank Limited
0
26 September 2014
Dcb Bank Limited
0
03 October 2005
Icici Bank Limited
0
22 April 2004
Dombiwali Nagari Sahakari Bank Ltd.
0
02 November 2010
Hdfc Bank Limited
0
15 December 2004
Dombiwali Nagari Sahakari Bank Ltd.
0
17 March 2004
Dombiwali Nagari Sahakari Bank Ltd.
0
01 January 2008
Hdfc Bank Limited
0
31 March 2016
Others
0

Documents

Form ADT-1-03012020_signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
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
Optional Attachment-(2)-29112019
Form DPT-3-30072019-signed
Form DPT-3-22072019-signed
Form AOC-4-11022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Instrument(s) of creation or modification of charge;-20052016
Form CHG-1-20052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160520