Company Information

CIN
Status
Date of Incorporation
07 March 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Vinayak Surpur
Krishna Vinayak Surpur
Director/Designated Partner
almost 2 years ago
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director/Designated Partner
almost 2 years ago

Charges

1,100 Crore
08 July 2019
Vistra Itcl (india) Limited
155 Crore
31 October 2013
Aditya Birla Finance Limited
30 Crore
23 September 2013
Aditya Birla Finance Limited
30 Crore
26 December 2012
Axis Bank Limited
8 Crore
30 March 2016
Aditya Birla Finance Limited
40 Crore
06 June 2016
Aditya Birla Finance Limited
50 Crore
28 March 2011
The Saraswat Co-operative Bank Limited
30 Crore
20 January 2004
Uti Bank Ltd
1 Crore
24 March 2009
Axis Bank Limited
8 Crore
19 March 2021
Housing Development Finance Corporation Limited
680 Crore
20 January 2021
Housing Development Finance Corporation Limited
30 Crore
20 January 2021
Housing Development Finance Corporation Limited
35 Crore
30 October 2019
Vistra Itcl (india) Limited
140 Crore
08 July 2019
Others
0
30 October 2019
Others
0
06 June 2016
Others
0
19 March 2021
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
24 March 2009
Axis Bank Limited
0
26 December 2012
Axis Bank Limited
0
31 October 2013
Aditya Birla Finance Limited
0
23 September 2013
Aditya Birla Finance Limited
0
20 January 2004
Uti Bank Ltd
0
28 March 2011
The Saraswat Co-operative Bank Limited
0
30 March 2016
Others
0
08 July 2019
Others
0
30 October 2019
Others
0
06 June 2016
Others
0
19 March 2021
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
24 March 2009
Axis Bank Limited
0
26 December 2012
Axis Bank Limited
0
31 October 2013
Aditya Birla Finance Limited
0
23 September 2013
Aditya Birla Finance Limited
0
20 January 2004
Uti Bank Ltd
0
28 March 2011
The Saraswat Co-operative Bank Limited
0
30 March 2016
Others
0
08 July 2019
Others
0
30 October 2019
Others
0
06 June 2016
Others
0
19 March 2021
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
24 March 2009
Axis Bank Limited
0
26 December 2012
Axis Bank Limited
0
31 October 2013
Aditya Birla Finance Limited
0
23 September 2013
Aditya Birla Finance Limited
0
20 January 2004
Uti Bank Ltd
0
28 March 2011
The Saraswat Co-operative Bank Limited
0
30 March 2016
Others
0
08 July 2019
Others
0
30 October 2019
Others
0
06 June 2016
Others
0
19 March 2021
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
24 March 2009
Axis Bank Limited
0
26 December 2012
Axis Bank Limited
0
31 October 2013
Aditya Birla Finance Limited
0
23 September 2013
Aditya Birla Finance Limited
0
20 January 2004
Uti Bank Ltd
0
28 March 2011
The Saraswat Co-operative Bank Limited
0
30 March 2016
Others
0

Documents

Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-09112020
Form AOC-4-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Optional Attachment-(1)-02032020
Directors report as per section 134(3)-02032020
Form ADT-1-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-16122019
Form DPT-3-25102019-signed
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Letter of the charge holder stating that the amount has been satisfied-04092019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed