Company Information
CIN
Status
Date of Incorporation
29 March 2000
Listing Status
Listed
State
Pune
ROC
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
683,760,800
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Amarlal Panjwani
Director
almost 4 years ago
almost 4 years ago
Prasad Vasudev Paranjape
Director
over 4 years ago
over 4 years ago
Pradyumankumar Ambalal Joshi
Director
over 4 years ago
over 4 years ago
Kamleshkumar Parikh
Director
almost 6 years ago
almost 6 years ago
Charges
17 October 2014
Bank Of Maharashtra
45 Crore
25 September 2013
Hdfc Bank Limited
21 Lak
24 January 2013
Hdfc Bank Limited
14 Lak
18 December 2010
Bank Of Maharashtra
240 Crore
21 May 2010
Hdfc Bank Limited
4 Lak
19 March 2010
Hdfc Bank Limited
14 Lak
27 November 2009
Hdfc Bank Limited
20 Lak
25 November 2009
Hdfc Bank Limited
41 Lak
01 September 2009
Hdfc Bank Limited
15 Lak
25 June 2007
Bank Of Maharashtra
95 Crore
29 October 2001
Bank Of Maharashtra
21 Crore
05 January 2001
Bank Of Maharashtra
18 Crore
04 January 2001
Bank Of Maharashtra
21 Crore
31 July 2020
Bank Of Baroda
1 Crore
08 May 2020
Bank Of Maharashtra
2 Crore
Documents
Form PAS-3-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
List of share holders, debenture holders;-17102020
Optional Attachment-(2)-17102020
XBRL document in respect Consolidated financial statement-17102020
Optional Attachment-(1)-17102020
Copy of MGT-8-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4(XBRL)-17102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Optional Attachment-(2)-05102020
Form MGT-14-29082020-signed
Form PAS-3-28082020_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.-28082020
Copy of Board or Shareholders? resolution-28082020
