Company Information

CIN
Status
Date of Incorporation
21 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 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
400,100,000
Authorised Capital
400,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Shrikant Paranjape
Rahul Shrikant Paranjape
Director/Designated Partner
almost 2 years ago
Amit Shashank Paranjape
Amit Shashank Paranjape
Director/Designated Partner
almost 2 years ago
Pushkar Pramod Apte
Pushkar Pramod Apte
Director/Designated Partner
almost 2 years ago
Vikram Anand Godse
Vikram Anand Godse
Director/Designated Partner
over 7 years ago

Past Directors

Chetan Suresh Shah
Chetan Suresh Shah
Director
about 13 years ago
Deepak Ishwardas Rathi
Deepak Ishwardas Rathi
Director
about 13 years ago
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
about 17 years ago
Jayavant Babanrao Kamthe
Jayavant Babanrao Kamthe
Director
over 19 years ago

Charges

40 Crore
19 August 2019
Aditya Birla Finance Limited
40 Crore
19 August 2019
Aditya Birla Finance Limited
50 Crore
13 February 2019
Piramal Trusteeship Services Private Limited
400 Crore
31 August 2017
Aditya Birla Finance Limited
65 Crore
31 August 2017
Aditya Birla Housing Finance Limited
50 Crore
25 November 2014
Idbi Trusteeship Services Limited
60 Crore
09 May 2012
Housing Development Finance Corporation Limited
20 Crore
01 June 2021
Saraswat Co-operative Bank Limited
40 Crore
31 August 2017
Others
0
31 August 2017
Others
0
13 February 2019
Others
0
19 August 2019
Others
0
01 June 2021
Others
0
19 August 2019
Others
0
09 May 2012
Housing Development Finance Corporation Limited
0
25 November 2014
Idbi Trusteeship Services Limited
0
31 August 2017
Others
0
31 August 2017
Others
0
13 February 2019
Others
0
19 August 2019
Others
0
01 June 2021
Others
0
19 August 2019
Others
0
09 May 2012
Housing Development Finance Corporation Limited
0
25 November 2014
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-31122020_signed
Form DPT-3-23122020_signed
Form MSME FORM I-23102020_signed
Form MGT-6-03092020_signed
Optional Attachment-(1)-31082020
-31082020
Form MGT-7-17032020_signed
List of share holders, debenture holders;-13032020
Copy of MGT-8-13032020
Form MGT-14-03032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered articles of association-25022020
Form AOC-4(XBRL)-22012020_signed
Optional Attachment-(1)-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form DPT-3-25102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-21092019
Particulars of all joint charge holders;-21092019
Form CHG-1-21092019_signed
Optional Attachment-(1)-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form CHG-4-12082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Form BEN - 2-29072019_signed