Company Information

CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Deepak Jethwani
Pooja Deepak Jethwani
Director/Designated Partner
over 7 years ago
Gulshan Deepak Jethwani
Gulshan Deepak Jethwani
Director
about 13 years ago
Deepak Rellumal Jethwani
Deepak Rellumal Jethwani
Director
about 13 years ago

Past Directors

Nirmal Deepak Jeswani
Nirmal Deepak Jeswani
Director
about 13 years ago
Vanita Deepak Jeswani
Vanita Deepak Jeswani
Director
about 13 years ago
Piyush Suresh Jeswani
Piyush Suresh Jeswani
Director
about 13 years ago

Charges

2 Crore
27 March 2019
Shivkrupa Sahkari Patpedhi Limited
1 Crore
17 May 2016
State Bank Of India
91 Lak
18 February 2015
Karad Urban Co-op Bank Ltd
60 Lak
01 June 2012
Karad Urban Co-op Bank Ltd
50 Lak
27 March 2019
Others
0
17 May 2016
State Bank Of India
0
18 February 2015
Karad Urban Co-op Bank Ltd
0
01 June 2012
Karad Urban Co-op Bank Ltd
0
27 March 2019
Others
0
17 May 2016
State Bank Of India
0
18 February 2015
Karad Urban Co-op Bank Ltd
0
01 June 2012
Karad Urban Co-op Bank Ltd
0
27 March 2019
Others
0
17 May 2016
State Bank Of India
0
18 February 2015
Karad Urban Co-op Bank Ltd
0
01 June 2012
Karad Urban Co-op Bank Ltd
0
27 March 2019
Others
0
17 May 2016
State Bank Of India
0
18 February 2015
Karad Urban Co-op Bank Ltd
0
01 June 2012
Karad Urban Co-op Bank Ltd
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-16052017_signed
Form DIR-11-15052017_signed
Notice of resignation filed with the company-08052017
Acknowledgement received from company-08052017