Company Information
CIN
Status
Date of Incorporation
20 September 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,111,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Dattaji Naiknavare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjit Dattaji Naiknavare
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Dattaji Prabhuji Naiknavare
Director
over 34 years ago
over 34 years ago
Charges
16 March 2018
Vistra Itcl (india) Limited
120 Crore
21 January 2008
Lic Housing Finance Ltd
52 Crore
21 February 1997
L.i.c. Housing Finance Ltd.
1 Crore
21 April 1995
Canfin Homes Ltd.
40 Lak
06 June 2002
Rupee Co-op; Bank Ltd.
30 Lak
27 March 2001
Tupee Co-op Bank Ltd.
2 Crore
03 March 2001
Rupee Co-op Bank Ltd.
75 Lak
27 March 2002
Tupee Co-op Bank Ltd.
50 Lak
16 March 2018
Others
0
03 March 2001
Rupee Co-op Bank Ltd.
0
27 March 2001
Tupee Co-op Bank Ltd.
0
21 January 2008
Lic Housing Finance Ltd
0
27 March 2002
Tupee Co-op Bank Ltd.
0
21 February 1997
L.i.c. Housing Finance Ltd.
0
21 April 1995
Canfin Homes Ltd.
0
06 June 2002
Rupee Co-op; Bank Ltd.
0
16 March 2018
Others
0
03 March 2001
Rupee Co-op Bank Ltd.
0
27 March 2001
Tupee Co-op Bank Ltd.
0
21 January 2008
Lic Housing Finance Ltd
0
27 March 2002
Tupee Co-op Bank Ltd.
0
21 February 1997
L.i.c. Housing Finance Ltd.
0
21 April 1995
Canfin Homes Ltd.
0
06 June 2002
Rupee Co-op; Bank Ltd.
0
Documents
Form INC-28-02122020-signed
Optional Attachment-(1)-27112020
Copy of court order or NCLT or CLB or order by any other competent authority.-27112020
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Optional Attachment-(1)-24112020
Form ADT-1-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Form DPT-3-07102020-signed
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
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
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-25062019
Form GNL-2-28022019-signed
Optional Attachment-(3)-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121