Company Information
CIN
Status
Date of Incorporation
23 March 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Sanjay Kulkarni
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Chintaman Kulkarni
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Vinaykumar Anand Achwal
Director
almost 19 years ago
almost 19 years ago
Pankaj Dattatraya Anand
Director
almost 19 years ago
almost 19 years ago
Charges
29 January 2019
Axis Bank Limited
2 Crore
03 February 2009
Idbi Bank Limited
99 Lak
21 June 2011
Bassein Catholic Co-operative Bank Limited
99 Lak
15 December 2016
Bassein Catholic Co-operative Bank Limited
48 Lak
20 May 2006
Concord Marketing And Financiers Private Limited
35 Lak
15 March 2011
Concord Marketing And Financiers Private Limited
25 Lak
25 February 2008
Concord Marketing And Financiers Private Limited
25 Lak
01 January 2008
Concord Marketing & Financiers Pvt. Ltd.
25 Lak
25 February 2008
Concord Marketing And Financiers Private Limited
25 Lak
05 July 2023
Bank Of India
0
15 December 2016
Others
0
25 February 2008
Concord Marketing And Financiers Private Limited
0
03 February 2009
Idbi Bank Limited
0
29 January 2019
Axis Bank Limited
0
01 January 2008
Concord Marketing & Financiers Pvt. Ltd.
0
15 March 2011
Concord Marketing And Financiers Private Limited
0
20 May 2006
Concord Marketing And Financiers Private Limited
0
25 February 2008
Concord Marketing And Financiers Private Limited
0
21 June 2011
Bassein Catholic Co-operative Bank Limited
0
05 July 2023
Bank Of India
0
15 December 2016
Others
0
25 February 2008
Concord Marketing And Financiers Private Limited
0
03 February 2009
Idbi Bank Limited
0
29 January 2019
Axis Bank Limited
0
01 January 2008
Concord Marketing & Financiers Pvt. Ltd.
0
15 March 2011
Concord Marketing And Financiers Private Limited
0
20 May 2006
Concord Marketing And Financiers Private Limited
0
25 February 2008
Concord Marketing And Financiers Private Limited
0
21 June 2011
Bassein Catholic Co-operative Bank Limited
0
05 July 2023
Bank Of India
0
15 December 2016
Others
0
25 February 2008
Concord Marketing And Financiers Private Limited
0
03 February 2009
Idbi Bank Limited
0
29 January 2019
Axis Bank Limited
0
01 January 2008
Concord Marketing & Financiers Pvt. Ltd.
0
15 March 2011
Concord Marketing And Financiers Private Limited
0
20 May 2006
Concord Marketing And Financiers Private Limited
0
25 February 2008
Concord Marketing And Financiers Private Limited
0
21 June 2011
Bassein Catholic Co-operative Bank Limited
0
Documents
Form CHG-1-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Particulars of all joint charge holders;-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form ADT-1-10112020_signed
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(2)-10112020
Copy of resolution passed by the company-10112020
Form AOC-4-10112020_signed
Optional Attachment-(2)-01102020
Particulars of all joint charge holders;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Particulars of all joint charge holders;-18092020