Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,070,300
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Balkrishna Samant
Satish Balkrishna Samant
Director
over 1 year ago
Varun Vinodkumar Bansal
Varun Vinodkumar Bansal
Whole Time Director
over 1 year ago
Vinodkumar Surajbhan Bansal
Vinodkumar Surajbhan Bansal
Director
almost 2 years ago
Rajivkumar Ramdhari Bansal
Rajivkumar Ramdhari Bansal
Director/Designated Partner
about 14 years ago

Charges

32 Crore
28 March 2019
Citi Bank N.a.
4 Crore
18 August 2018
Citi Bank N.a.
7 Crore
06 January 2015
Yes Bank Limited
8 Crore
12 August 2011
Axis Bank Limited
5 Crore
28 October 2020
Hdfc Bank Limited
9 Crore
19 December 2022
Tata Capital Financial Services Limited
3 Crore
19 December 2022
Tata Capital Financial Services Limited
0
18 August 2018
Citi Bank N.a.
0
28 March 2019
Citi Bank N.a.
0
28 October 2020
Hdfc Bank Limited
0
12 August 2011
Axis Bank Limited
0
06 January 2015
Yes Bank Limited
0
19 December 2022
Tata Capital Financial Services Limited
0
18 August 2018
Citi Bank N.a.
0
28 March 2019
Citi Bank N.a.
0
28 October 2020
Hdfc Bank Limited
0
12 August 2011
Axis Bank Limited
0
06 January 2015
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-07102020-signed
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Particulars of all joint charge holders;-13062019
Instrument(s) of creation or modification of charge;-13062019
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
CERTIFICATE OF SATISFACTION OF CHARGE-20190613