Company Information
CIN
Status
Date of Incorporation
11 August 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
29,769,320
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Subhash Oswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shefali Raj
Beneficial Owner
over 5 years ago
over 5 years ago
Kalluraya Ramakrishna
Director/Designated Partner
over 5 years ago
over 5 years ago
Santosh Khushalchand Bora
Director
about 8 years ago
about 8 years ago
Past Directors
Arun Ramkrishna Kalluraya
Additional Director
almost 7 years ago
almost 7 years ago
Ashok Ramakrishna Kalluraya
Additional Director
almost 7 years ago
almost 7 years ago
Kishor Dattatray Modkharkar
Director
over 7 years ago
over 7 years ago
Prashant Trimbak Kulkarni
Director
about 8 years ago
about 8 years ago
Sanjiv Subhash Oswal
Additional Director
about 9 years ago
about 9 years ago
Shivram Dikshitulu Bhonagiri
Managing Director
over 10 years ago
over 10 years ago
Ajaykumar Premchand Gupta
Director
over 10 years ago
over 10 years ago
Sreenath Pocha Reddy
Director
over 11 years ago
over 11 years ago
Thadathil Joseph Wilson
Director
over 12 years ago
over 12 years ago
Milind Madhav Mirashi
Director
over 13 years ago
over 13 years ago
Kavita Sandeep Choudhari
Director
over 17 years ago
over 17 years ago
Prakash Raghunath Tulpule
Director
over 18 years ago
over 18 years ago
Charges
04 August 2018
Kotak Mahindra Bank Limited
5 Crore
05 January 2012
Hdfc Bank Limited
5 Crore
03 January 2011
Punjab National Bank.
30 Lak
20 January 2010
Punjab National Bank.
37 Lak
12 September 2005
Punjab National Bank
20 Lak
12 September 2005
Punjab National Bank
20 Lak
30 January 2016
Religare Finvest Limited
10 Crore
12 September 2005
Punjab National Bank
42 Lak
04 October 2008
Punjab National Bank
1 Crore
05 September 2002
Punjab National Bank
1 Crore
12 September 2005
Punjab National Bank
2 Crore
26 March 2010
Reliance Capital Ltd
5 Crore
30 January 2008
Icici Bank Ltd
58 Lak
13 February 2020
Kotak Mahindra Bank Limited
4 Crore
30 January 2016
Others
0
04 August 2018
Others
0
13 February 2020
Others
0
26 March 2010
Reliance Capital Ltd
0
12 September 2005
Punjab National Bank
0
03 January 2011
Punjab National Bank.
0
05 September 2002
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
05 January 2012
Hdfc Bank Limited
0
12 September 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
20 January 2010
Punjab National Bank.
0
04 October 2008
Punjab National Bank
0
30 January 2008
Icici Bank Ltd
0
30 January 2016
Others
0
04 August 2018
Others
0
13 February 2020
Others
0
26 March 2010
Reliance Capital Ltd
0
12 September 2005
Punjab National Bank
0
03 January 2011
Punjab National Bank.
0
05 September 2002
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
05 January 2012
Hdfc Bank Limited
0
12 September 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
20 January 2010
Punjab National Bank.
0
04 October 2008
Punjab National Bank
0
30 January 2008
Icici Bank Ltd
0
30 January 2016
Others
0
04 August 2018
Others
0
13 February 2020
Others
0
26 March 2010
Reliance Capital Ltd
0
12 September 2005
Punjab National Bank
0
03 January 2011
Punjab National Bank.
0
05 September 2002
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
05 January 2012
Hdfc Bank Limited
0
12 September 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
20 January 2010
Punjab National Bank.
0
04 October 2008
Punjab National Bank
0
30 January 2008
Icici Bank Ltd
0
Documents
Form AOC-4-02042021_signed
Form MGT-14-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered articles of association-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form DPT-3-08072020-signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-23122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(3)-19122019
Form AOC-4-16112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form MSME FORM I-16102019_signed