Company Information

CIN
Status
Date of Incorporation
16 November 1974
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,753,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilipkumar Shrirangrao Nikam
Dilipkumar Shrirangrao Nikam
Whole Time Director
over 2 years ago
Sanjeev Govind Deuskar
Sanjeev Govind Deuskar
Director/Designated Partner
over 2 years ago
Shirish Yashwant Karandikar
Shirish Yashwant Karandikar
Director/Designated Partner
over 7 years ago
Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Additional Director
about 17 years ago
Raghunath Bansiram Tagare
Raghunath Bansiram Tagare
Director
about 31 years ago

Past Directors

Padmini Bhalchandra Khare
Padmini Bhalchandra Khare
Additional Director
over 7 years ago
Subbarao Tadimeti
Subbarao Tadimeti
Managing Director
over 8 years ago
Virendra Ramachandra Srivastava
Virendra Ramachandra Srivastava
Director
almost 16 years ago
Maruthappan Sundaram Shanmuga
Maruthappan Sundaram Shanmuga
Managing Director
almost 16 years ago
Dushyant Narayan Deo
Dushyant Narayan Deo
Director
almost 22 years ago
Bhalchandra Kashinath Khare
Bhalchandra Kashinath Khare
Director
almost 30 years ago
Manohar Balwant Bhide
Manohar Balwant Bhide
Director
over 38 years ago
Prasunkumar Ganguli
Prasunkumar Ganguli
Director
almost 42 years ago

Charges

37 Crore
24 March 2017
Icici Bank Limited
26 Lak
04 April 2000
State Bank Of India
45 Lak
10 October 1990
State Bank Of India
5 Lak
19 June 2014
Icici Bank Limited
27 Lak
22 January 2015
Bajaj Finance Limited
1 Crore
05 April 2021
State Bank Of India
2 Crore
24 November 2020
Bank Of India
40 Thousand
09 September 2020
State Bank Of India
35 Crore
31 May 2019
Toyota Financial Services India Limited
13 Lak
31 May 2019
Others
0
24 March 2017
Others
0
05 April 2021
State Bank Of India
0
24 November 2020
Bank Of India
0
22 January 2015
Bajaj Finance Limited
0
09 September 2020
State Bank Of India
0
04 April 2000
State Bank Of India
0
19 June 2014
Icici Bank Limited
0
10 October 1990
State Bank Of India
0
31 May 2019
Others
0
24 March 2017
Others
0
05 April 2021
State Bank Of India
0
24 November 2020
Bank Of India
0
22 January 2015
Bajaj Finance Limited
0
09 September 2020
State Bank Of India
0
04 April 2000
State Bank Of India
0
19 June 2014
Icici Bank Limited
0
10 October 1990
State Bank Of India
0

Documents

Form MGT-7-04032021_signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form DPT-3-07112020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form CHG-1-30092020_signed
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DIR-12-14082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019