Company Information

CIN
Status
Date of Incorporation
20 July 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Shrikrishna Bhalerao
Sunil Shrikrishna Bhalerao
Director
over 25 years ago
Sanjay Bhalchandra Vidwans
Sanjay Bhalchandra Vidwans
Director
over 25 years ago
Bhartesh Rajkumar Shah
Bhartesh Rajkumar Shah
Director
over 25 years ago
Dattatraya Mohaniraj Karpe
Dattatraya Mohaniraj Karpe
Director
over 25 years ago

Registered Trademarks

Monarch Monarch Surveyors Engineering Consultants

[Class : 42] Land Surveying

Charges

6 Crore
19 May 2017
Union Bank Of India
7 Lak
05 May 2017
Union Bank Of India
7 Lak
11 March 2016
Union Bank Of India
2 Crore
24 December 2015
Union Bank Of India
11 Lak
28 October 2015
Housing Development Finance Corporation Limited
85 Lak
24 September 2015
Union Bank Of India
10 Lak
26 June 2015
Union Bank Of India
7 Lak
18 September 2012
Bank Of Baroda
6 Lak
14 February 2012
Bank Of Baroda
17 Lak
06 January 2010
Hdfc Bank Limited
1 Crore
14 September 2009
Hdfc Bank Limited
75 Lak
21 June 2006
Bank Of Baroda
3 Lak
22 December 2007
Bank Of Baroda
11 Lak
30 November 2006
Bank Of Baroda
18 Lak
01 July 2002
Bank Of Baroda
2 Lak
28 April 2004
Bank Of Baroda
6 Lak
11 April 2005
Bank Of Baroda
2 Lak
21 August 2021
Union Bank Of India
21 Lak
21 August 2021
Union Bank Of India
25 Lak
22 July 2021
Union Bank Of India
7 Lak
21 May 2021
Union Bank Of India
10 Lak
31 March 2021
Union Bank Of India
8 Lak
11 August 2023
Others
0
11 August 2023
Others
0
12 May 2023
Others
0
18 March 2023
Others
0
18 March 2023
Others
0
29 March 2023
Others
0
13 March 2023
Others
0
16 December 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
29 July 2022
Others
0
12 August 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2021
Others
0
29 January 2022
Others
0
21 August 2021
Others
0
21 August 2021
Others
0
30 October 2021
Others
0
22 July 2021
Others
0
31 March 2021
Others
0
05 May 2017
Others
0
19 May 2017
Others
0
21 May 2021
Others
0
01 July 2002
Bank Of Baroda
0
24 December 2015
Union Bank Of India
0
11 March 2016
Others
0
22 December 2007
Bank Of Baroda
0
14 September 2009
Hdfc Bank Limited
0
26 June 2015
Others
0
30 November 2006
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0
28 April 2004
Bank Of Baroda
0
11 April 2005
Bank Of Baroda
0
24 September 2015
Union Bank Of India
0
28 October 2015
Housing Development Finance Corporation Limited
0
14 February 2012
Bank Of Baroda
0
18 September 2012
Bank Of Baroda
0
06 January 2010
Hdfc Bank Limited
0
11 August 2023
Others
0
11 August 2023
Others
0
12 May 2023
Others
0
18 March 2023
Others
0
18 March 2023
Others
0
29 March 2023
Others
0
13 March 2023
Others
0
16 December 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
29 July 2022
Others
0
12 August 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2021
Others
0
29 January 2022
Others
0
21 August 2021
Others
0
21 August 2021
Others
0
30 October 2021
Others
0
22 July 2021
Others
0
31 March 2021
Others
0
05 May 2017
Others
0
19 May 2017
Others
0
21 May 2021
Others
0
01 July 2002
Bank Of Baroda
0
24 December 2015
Union Bank Of India
0
11 March 2016
Others
0
22 December 2007
Bank Of Baroda
0
14 September 2009
Hdfc Bank Limited
0
26 June 2015
Others
0
30 November 2006
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0
28 April 2004
Bank Of Baroda
0
11 April 2005
Bank Of Baroda
0
24 September 2015
Union Bank Of India
0
28 October 2015
Housing Development Finance Corporation Limited
0
14 February 2012
Bank Of Baroda
0
18 September 2012
Bank Of Baroda
0
06 January 2010
Hdfc Bank Limited
0
11 August 2023
Others
0
11 August 2023
Others
0
12 May 2023
Others
0
18 March 2023
Others
0
18 March 2023
Others
0
29 March 2023
Others
0
13 March 2023
Others
0
16 December 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
29 July 2022
Others
0
12 August 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2021
Others
0
29 January 2022
Others
0
21 August 2021
Others
0
21 August 2021
Others
0
30 October 2021
Others
0
22 July 2021
Others
0
31 March 2021
Others
0
05 May 2017
Others
0
19 May 2017
Others
0
21 May 2021
Others
0
01 July 2002
Bank Of Baroda
0
24 December 2015
Union Bank Of India
0
11 March 2016
Others
0
22 December 2007
Bank Of Baroda
0
14 September 2009
Hdfc Bank Limited
0
26 June 2015
Others
0
30 November 2006
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0
28 April 2004
Bank Of Baroda
0
11 April 2005
Bank Of Baroda
0
24 September 2015
Union Bank Of India
0
28 October 2015
Housing Development Finance Corporation Limited
0
14 February 2012
Bank Of Baroda
0
18 September 2012
Bank Of Baroda
0
06 January 2010
Hdfc Bank Limited
0
11 August 2023
Others
0
11 August 2023
Others
0
12 May 2023
Others
0
18 March 2023
Others
0
18 March 2023
Others
0
29 March 2023
Others
0
13 March 2023
Others
0
16 December 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
29 July 2022
Others
0
12 August 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2021
Others
0
29 January 2022
Others
0
21 August 2021
Others
0
21 August 2021
Others
0
30 October 2021
Others
0
22 July 2021
Others
0
31 March 2021
Others
0
05 May 2017
Others
0
19 May 2017
Others
0
21 May 2021
Others
0
01 July 2002
Bank Of Baroda
0
24 December 2015
Union Bank Of India
0
11 March 2016
Others
0
22 December 2007
Bank Of Baroda
0
14 September 2009
Hdfc Bank Limited
0
26 June 2015
Others
0
30 November 2006
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0
28 April 2004
Bank Of Baroda
0
11 April 2005
Bank Of Baroda
0
24 September 2015
Union Bank Of India
0
28 October 2015
Housing Development Finance Corporation Limited
0
14 February 2012
Bank Of Baroda
0
18 September 2012
Bank Of Baroda
0
06 January 2010
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-29102019-signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form INC-22-20052019_signed
Form ADT-3-02052019_signed
Resignation letter-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018