Company Information

CIN
Status
Date of Incorporation
07 March 1997
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushkar Pramod Apte
Pushkar Pramod Apte
Director/Designated Partner
over 1 year ago
Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 1 year ago
Deepak Porayath
Deepak Porayath
Manager/Secretary
about 4 years ago
Abhijit Kamalakar Kukade
Abhijit Kamalakar Kukade
Additional Director
over 5 years ago
Vikram Anand Godse
Vikram Anand Godse
Director/Designated Partner
over 8 years ago
Shashank Purushottam Paranjape
Shashank Purushottam Paranjape
Director
about 20 years ago
Nitin Sharad Vaidya
Nitin Sharad Vaidya
Director
about 20 years ago
Uttam Sambhaji Redkar
Uttam Sambhaji Redkar
Director
over 20 years ago

Past Directors

Srikantha Kempaiah Bangalore
Srikantha Kempaiah Bangalore
Additional Director
over 2 years ago
Kunal Harun Shah
Kunal Harun Shah
Nominee Director
about 8 years ago
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
about 20 years ago

Charges

622 Crore
14 June 2019
Idbi Trusteeship Services Limited
622 Crore
31 August 2017
Aditya Birla Finance Limited
65 Crore
31 August 2017
Aditya Birla Housing Finance Limited
50 Crore
18 October 2016
Idbi Trusteeship Services Limited
40 Crore
18 October 2016
Others
0
14 June 2019
Idbi Trusteeship Services Limited
0
31 August 2017
Others
0
31 August 2017
Others
0
18 October 2016
Others
0
14 June 2019
Idbi Trusteeship Services Limited
0
31 August 2017
Others
0
31 August 2017
Others
0
18 October 2016
Others
0
14 June 2019
Idbi Trusteeship Services Limited
0
31 August 2017
Others
0
31 August 2017
Others
0

Documents

Form GNL-3-19122020_signed
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Evidence of cessation;-24062020
Interest in other entities;-24062020
Form PAS-3-15042020_signed
Copy of Board or Shareholders? resolution-15042020
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.-15042020
Complete record of private placement offers and acceptances in Form PAS-5.-15042020
Form PAS-3-10012020_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.-10012020
Optional Attachment-(1)-10012020
Copy of Board or Shareholders? resolution-10012020
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Form PAS-3-03102019_signed
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Board or Shareholders? resolution-01102019
List of share holders, debenture holders;-01102019
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.-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Complete record of private placement offers and acceptances in Form PAS-5.-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-18092019_signed