Company Information

CIN
Status
Date of Incorporation
08 January 1997
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 2022
Paid Up Capital
21,430,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjeet Dinkarrao Pawar
Ranjeet Dinkarrao Pawar
Director/Designated Partner
over 1 year ago
Rajendra Pratap Wable
Rajendra Pratap Wable
Director
over 1 year ago

Past Directors

Shubhangi Ranjeet Pawar
Shubhangi Ranjeet Pawar
Additional Director
about 6 years ago
Ashok Savaleram Bothe
Ashok Savaleram Bothe
Director
over 11 years ago

Charges

1 Crore
13 March 2014
Corporation Bank
1 Crore
12 April 2013
Hdfc Bank Limited
1 Crore
16 January 2013
State Bank Of India
8 Crore
30 June 2017
Tata Motors Finance Solutions Limited
1 Crore
06 July 2012
Hdfc Bank Limited
8 Crore
27 March 2012
Hdfc Bank Limited
5 Crore
10 May 2012
Hdfc Bank Limited
3 Crore
10 July 2008
Bank Of Maharashtra
12 Crore
04 August 2005
Shrimant Malojiraje Sahakari Bank Limited
1 Crore
02 February 2008
The Cosmos Co-operative Bank Limited Baramati Branch
7 Lak
21 September 2007
The Saraswat Co-operative Bank Ltd
18 Lak
26 February 2004
The Baramat Sahakari Bank Ltd.
1 Crore
16 January 2013
State Bank Of India
0
06 July 2012
Hdfc Bank Limited
0
10 July 2008
Bank Of Maharashtra
0
04 August 2005
Shrimant Malojiraje Sahakari Bank Limited
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
30 June 2017
Others
0
10 May 2012
Hdfc Bank Limited
0
02 February 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
12 April 2013
Hdfc Bank Limited
0
13 March 2014
Corporation Bank
0
26 February 2004
The Baramat Sahakari Bank Ltd.
0
27 March 2012
Hdfc Bank Limited
0
16 January 2013
State Bank Of India
0
06 July 2012
Hdfc Bank Limited
0
10 July 2008
Bank Of Maharashtra
0
04 August 2005
Shrimant Malojiraje Sahakari Bank Limited
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
30 June 2017
Others
0
10 May 2012
Hdfc Bank Limited
0
02 February 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
12 April 2013
Hdfc Bank Limited
0
13 March 2014
Corporation Bank
0
26 February 2004
The Baramat Sahakari Bank Ltd.
0
27 March 2012
Hdfc Bank Limited
0
16 January 2013
State Bank Of India
0
06 July 2012
Hdfc Bank Limited
0
10 July 2008
Bank Of Maharashtra
0
04 August 2005
Shrimant Malojiraje Sahakari Bank Limited
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
30 June 2017
Others
0
10 May 2012
Hdfc Bank Limited
0
02 February 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
12 April 2013
Hdfc Bank Limited
0
13 March 2014
Corporation Bank
0
26 February 2004
The Baramat Sahakari Bank Ltd.
0
27 March 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-10082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
XBRL document in respect Consolidated financial statement-18112019
Letter of the charge holder stating that the amount has been satisfied-16072019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form CHG-4-15072019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
Form MGT-14-08072019_signed
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
XBRL document in respect Consolidated financial statement-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102018
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(1)-12102018
Interest in other entities;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018