Company Information
CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ujwala Mahesh Indani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Ramniwas Indani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpesh Tulshiram Indani
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
31 March 2019
State Bank Of India
6 Crore
16 May 2017
Yes Bank Limited
2 Crore
31 March 2017
Yes Bank Limited
2 Crore
28 September 2010
Agroha Co-operative Urban Bank Limited
80 Lak
19 March 2008
The Ahmednagar Merchant's Co-operative Bank Limited
40 Lak
19 March 2008
The Ahmednagar Merchant's Co-operative Bank Limited
1 Crore
31 March 2010
The Ahmednagar Merchant's Co-operative Bank Limited
75 Lak
22 February 2023
Others
0
25 January 2023
Others
0
31 March 2019
Others
0
16 May 2017
Yes Bank Limited
0
31 March 2017
Yes Bank Limited
0
28 September 2010
Agroha Co-operative Urban Bank Limited
0
19 March 2008
The Ahmednagar Merchant's Co-operative Bank Limited
0
19 March 2008
The Ahmednagar Merchant's Co-operative Bank Limited
0
31 March 2010
The Ahmednagar Merchant's Co-operative Bank Limited
0
22 February 2023
Others
0
25 January 2023
Others
0
31 March 2019
Others
0
16 May 2017
Yes Bank Limited
0
31 March 2017
Yes Bank Limited
0
28 September 2010
Agroha Co-operative Urban Bank Limited
0
19 March 2008
The Ahmednagar Merchant's Co-operative Bank Limited
0
19 March 2008
The Ahmednagar Merchant's Co-operative Bank Limited
0
31 March 2010
The Ahmednagar Merchant's Co-operative Bank Limited
0
Documents
Form DPT-3-19122020_signed
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-20112019-signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-05092019