Company Information
CIN
Status
Date of Incorporation
06 April 2011
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
7,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lisa Suresh Pingale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Tikekar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Chintaman Vishwanath Tikekar
Director
almost 14 years ago
almost 14 years ago
Charges
22 October 2011
State Bank Of India
45 Lak
13 July 2020
Hero Fincorp Limited
70 Lak
22 October 2019
Hero Fincorp Limited
3 Crore
13 July 2020
Others
0
22 October 2011
State Bank Of India
0
22 October 2019
Others
0
13 July 2020
Others
0
22 October 2011
State Bank Of India
0
22 October 2019
Others
0
Documents
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form CHG-1-14112019_signed
Optional Attachment-(2)-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Form SH-7-17062019-signed
Optional Attachment-(1)-07062019
Copy of the resolution for alteration of capital;-07062019
Altered memorandum of assciation;-07062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-12022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212