Company Information

CIN
Status
Date of Incorporation
11 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Pandurang Patil
Sanjay Pandurang Patil
Director/Designated Partner
over 1 year ago
Vijay Vinayak Patil
Vijay Vinayak Patil
Director
over 12 years ago

Past Directors

Babulal Purshottam Jobanputra
Babulal Purshottam Jobanputra
Director
over 12 years ago
Shankarrao Keshavrao Patil
Shankarrao Keshavrao Patil
Director
over 12 years ago

Charges

7 Crore
29 December 2014
Encore Asset Reconstruction Company Private Limited
2 Crore
22 August 2014
Encore Asset Reconstruction Company Private Limited
4 Crore
29 December 2014
Others
0
22 August 2014
Others
0
29 December 2014
Others
0
22 August 2014
Others
0
29 December 2014
Others
0
22 August 2014
Others
0

Documents

Form MGT-7-06102020_signed
Form AOC-4-05102020_signed
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03012020_signed
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-01112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Copy of board resolution authorizing giving of notice-29032019
Form CHG-1-07032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-26022019
List of share holders, debenture holders;-19092018