Company Information
CIN
Status
Date of Incorporation
31 March 1979
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Gajanan Krishna Kanitkar
Additional Director
over 13 years ago
over 13 years ago
Ravindra Krishna Deodhar
Managing Director
over 26 years ago
over 26 years ago
Kiron Krishna Deodhar
Director
over 31 years ago
over 31 years ago
Rajaram Prabhakar Lele
Director
almost 46 years ago
almost 46 years ago
Charges
01 June 2022
Others
0
01 June 2022
Others
0
01 June 2022
Others
0
Documents
Form DPT-3-11082020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30072019-signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(2)-31052019
Form DIR-12-31052019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Form DIR-12-12042018_signed
Acknowledgement received from company-12042018
Form DIR-11-12042018_signed