Company Information
CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,140,640
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemant Dattaji Naiknavare
Director
almost 2 years ago
almost 2 years ago
Ranjit Dattaji Naiknavare
Director
over 17 years ago
over 17 years ago
Past Directors
Sundareswaran Sri Shankar
Alternate Director
almost 10 years ago
almost 10 years ago
Anand Balakrishna Madduri
Nominee Director
over 11 years ago
over 11 years ago
Ming Kwan Gabriel Fong
Nominee Director
about 15 years ago
about 15 years ago
Zoltan Varga
Nominee Director
about 15 years ago
about 15 years ago
Daniel Saul Och
Nominee Director
almost 17 years ago
almost 17 years ago
Joel M Frank
Nominee Director
almost 17 years ago
almost 17 years ago
Gauri Hemant Naiknavare
Director
over 17 years ago
over 17 years ago
Dattaji Prabhuji Naiknavare
Director
over 17 years ago
over 17 years ago
Charges
20 February 2015
Jm Financial Asset Reconstruction Company Limited
200 Crore
17 September 2013
Axis Bank Limited
70 Crore
07 May 2011
State Bank Of India
70 Crore
22 October 2009
Kotak Mahindra Bank Limited
35 Crore
20 February 2015
Others
0
17 September 2013
Axis Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
07 May 2011
State Bank Of India
0
20 February 2015
Others
0
17 September 2013
Axis Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
07 May 2011
State Bank Of India
0
20 February 2015
Others
0
17 September 2013
Axis Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
07 May 2011
State Bank Of India
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-11072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Form ADT-3-10102018-signed