Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajey Vishnu Limaye
Ajey Vishnu Limaye
Director/Designated Partner
about 4 years ago
Mahesh Suresh Limaye
Mahesh Suresh Limaye
Director/Designated Partner
over 12 years ago

Past Directors

Mukta Mahesh Limaye
Mukta Mahesh Limaye
Director
over 12 years ago

Charges

1 Crore
17 October 2019
Janata Sahakari Bank Limited
1 Crore
17 October 2019
Janata Sahakari Bank Limited
10 Lak
19 December 2022
Janata Sahakari Bank
45 Lak
19 December 2022
Others
0
17 October 2019
Others
0
17 October 2019
Others
0
19 December 2022
Others
0
17 October 2019
Others
0
17 October 2019
Others
0
19 December 2022
Others
0
17 October 2019
Others
0
17 October 2019
Others
0

Documents

Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form INC-22-07112020_signed
Copy of board resolution authorizing giving of notice-06112020
Optional Attachment-(1)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-23112019_signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form MGT-7-05082019_signed
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Optional Attachment-(1)-20072019