Company Information
CIN
Status
Date of Incorporation
28 May 1990
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Bankatlal Agrawal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Maruti Kharade
Additional Director
almost 9 years ago
almost 9 years ago
Nilesh Narsing Dhage
Director
over 19 years ago
over 19 years ago
Charges
27 August 2019
State Bank Of India
5 Crore
01 January 2019
State Bank Of India
2 Crore
29 June 2018
State Bank Of India
2 Crore
19 October 2016
State Bank Of India
6 Crore
24 February 2016
Axis Bank Limited
4 Crore
20 April 2021
Edelweiss Housing Finance Limited
1 Crore
25 January 2021
State Bank Of India
3 Crore
29 July 2020
State Bank Of India
90 Lak
02 June 2022
Others
0
27 August 2019
State Bank Of India
0
01 January 2019
State Bank Of India
0
19 October 2016
Others
0
29 July 2020
State Bank Of India
0
20 April 2021
Others
0
25 January 2021
State Bank Of India
0
24 February 2016
Axis Bank Limited
0
29 June 2018
State Bank Of India
0
02 June 2022
Others
0
27 August 2019
State Bank Of India
0
01 January 2019
State Bank Of India
0
19 October 2016
Others
0
29 July 2020
State Bank Of India
0
20 April 2021
Others
0
25 January 2021
State Bank Of India
0
24 February 2016
Axis Bank Limited
0
29 June 2018
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-1-09092019_signed
Optional Attachment-(1)-09092019
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(2)-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copy of board resolution authorizing giving of notice-07082019
Optional Attachment-(1)-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form DPT-3-03082019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019