Company Information
CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,212,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunvant Malleshi Kshatri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Azim Aziz Khan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Mahesh Bansilal Laddha
Additional Director
almost 10 years ago
almost 10 years ago
Manikrao Keshavrao Lolge
Director
over 10 years ago
over 10 years ago
Ankush Kamul Seth
Director
over 10 years ago
over 10 years ago
Vishwajeet Subhash Jhavar
Director
over 14 years ago
over 14 years ago
Charges
27 March 2019
Beacon Trusteeship Limited
151 Crore
21 February 2019
Jm Financial Credit Solutions Limited
13 Crore
01 December 2017
Vistra Itcl (india) Limited
375 Crore
26 September 2017
Jm Financial Credit Solutions Limited
125 Crore
16 July 2015
Jm Financial Credit Solutions Limited
25 Crore
23 March 2015
Vistra Itcl (india) Limited
92 Crore
16 February 2015
Jm Financial Credit Solutions Limited
98 Crore
31 March 2016
Il & Fs Trust Company Limited
240 Crore
27 June 2017
Jm Financial Products Limited
40 Crore
29 August 2017
Jm Financial Products Limited
72 Crore
18 June 2014
Jm Financial Products Limited
10 Crore
14 December 2012
Idbi Trusteeship Services Limited
98 Crore
25 September 2014
Jm Financial Products Limited
100 Crore
23 December 2011
Hdfc Asset Management Company Limited
80 Crore
23 December 2011
Hdfc Asset Management Company Limited
54 Crore
27 July 2021
Jm Financial Credit Solutions Limited
27 Crore
27 July 2021
Others
0
27 June 2017
Others
0
23 December 2011
Hdfc Asset Management Company Limited
0
27 March 2019
Others
0
21 February 2019
Others
0
01 December 2017
Others
0
26 September 2017
Others
0
29 August 2017
Others
0
31 March 2016
Others
0
25 September 2014
Jm Financial Products Limited
0
18 June 2014
Jm Financial Products Limited
0
14 December 2012
Idbi Trusteeship Services Limited
0
23 December 2011
Hdfc Asset Management Company Limited
0
16 July 2015
Jm Financial Credit Solutions Limited
0
23 March 2015
Others
0
16 February 2015
Jm Financial Credit Solutions Limited
0
27 July 2021
Others
0
27 June 2017
Others
0
23 December 2011
Hdfc Asset Management Company Limited
0
27 March 2019
Others
0
21 February 2019
Others
0
01 December 2017
Others
0
26 September 2017
Others
0
29 August 2017
Others
0
31 March 2016
Others
0
25 September 2014
Jm Financial Products Limited
0
18 June 2014
Jm Financial Products Limited
0
14 December 2012
Idbi Trusteeship Services Limited
0
23 December 2011
Hdfc Asset Management Company Limited
0
16 July 2015
Jm Financial Credit Solutions Limited
0
23 March 2015
Others
0
16 February 2015
Jm Financial Credit Solutions Limited
0
27 July 2021
Others
0
27 June 2017
Others
0
23 December 2011
Hdfc Asset Management Company Limited
0
27 March 2019
Others
0
21 February 2019
Others
0
01 December 2017
Others
0
26 September 2017
Others
0
29 August 2017
Others
0
31 March 2016
Others
0
25 September 2014
Jm Financial Products Limited
0
18 June 2014
Jm Financial Products Limited
0
14 December 2012
Idbi Trusteeship Services Limited
0
23 December 2011
Hdfc Asset Management Company Limited
0
16 July 2015
Jm Financial Credit Solutions Limited
0
23 March 2015
Others
0
16 February 2015
Jm Financial Credit Solutions Limited
0
Documents
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form DIR-12-25102020_signed
Evidence of cessation;-24102020
Form SERIOUS COMPLAINT-10072019
Form CHG-1-22052019_signed
Form CHG-1-21052019_signed
Form DIR-11-11052019_signed
Notice of resignation filed with the company-06052019
Proof of dispatch-06052019
Optional Attachment-(2)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Optional Attachment-(1)-21032019
Form DIR-12-21032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Form CHG-4-23082018_signed
Letter of the charge holder stating that the amount has been satisfied-23082018
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Form CHG-1-15052018_signed