Company Information

CIN
Status
Date of Incorporation
07 June 2001
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Ghanshyam Dalamal
Dinesh Ghanshyam Dalamal
Director/Designated Partner
about 2 years ago
Veena Nari Dalamal
Veena Nari Dalamal
Beneficial Owner
over 4 years ago
Nari Wadhumal Dalamal
Nari Wadhumal Dalamal
Director/Designated Partner
over 4 years ago
Rinku Dinesh Dalamal
Rinku Dinesh Dalamal
Director
almost 23 years ago

Charges

3 Crore
08 October 2014
Yes Bank Limited
3 Crore
12 January 2012
Hdfc Bank Limited
1 Crore
17 April 2010
Union Bank Of India
50 Lak
17 April 2010
Union Bank Of India
1 Crore
28 June 2010
Union Bank Of India
1 Crore
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
1 Crore
11 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
24 Lak
17 April 2010
Union Bank Of India
0
12 January 2012
Hdfc Bank Limited
0
28 June 2010
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
08 October 2014
Yes Bank Limited
0
11 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
0
17 April 2010
Union Bank Of India
0
12 January 2012
Hdfc Bank Limited
0
28 June 2010
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
08 October 2014
Yes Bank Limited
0
11 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
0

Documents

Approval letter for extension of AGM;-23102020
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-30092020-signed
Form BEN - 2-27082020_signed
Declaration under section 90-27082020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-05082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed