Company Information
CIN
Status
Date of Incorporation
24 March 2010
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
63,495,500
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Suresh Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Vithhal Takmoge
Director/Designated Partner
about 7 years ago
about 7 years ago
Umesh Suresh Patil
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ganesh Vilasrao Rane
Additional Director
over 8 years ago
over 8 years ago
Dinesh Sanjiva Shetty
Additional Director
almost 9 years ago
almost 9 years ago
Shyam Suresh Patil
Additional Director
over 9 years ago
over 9 years ago
Sameer M Devkar
Director
almost 15 years ago
almost 15 years ago
Charges
19 April 2017
Pegasus Assets Reconstruction Private Limited
31 Crore
23 July 2015
The Catholic Syrian Bank Ltd
3 Crore
27 February 2015
Mahindra And Mahindra Financial Services Limited
1 Crore
19 April 2017
Others
0
23 July 2015
The Catholic Syrian Bank Ltd
0
27 February 2015
Mahindra And Mahindra Financial Services Limited
0
19 April 2017
Others
0
23 July 2015
The Catholic Syrian Bank Ltd
0
27 February 2015
Mahindra And Mahindra Financial Services Limited
0
Documents
Form AOC-4-02052019-signed
Directors report as per section 134(3)-04042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form DIR-12-03042019_signed
Evidence of cessation;-02042019
Optional Attachment-(1)-02042019
Form ADT-3-09022019_signed
Resignation letter-08022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
List of share holders, debenture holders;-18122018
Form PAS-3-22092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092017
Copy of Board or Shareholders? resolution-15092017
Optional Attachment-(2)-12072017
Optional Attachment-(1)-12072017
Form CHG-1-12072017_signed
Instrument(s) of creation or modification of charge;-12072017
Particulars of all joint charge holders;-12072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712
Form PAS-3-03062017_signed
Form SH-7-02062017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062017
Copy of Board or Shareholders? resolution-02062017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02062017
Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017
Altered memorandum of assciation;-30052017
Copy of the resolution for alteration of capital;-30052017