Company Information
CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samairaraje Amarsinha Jadhavrao
Additional Director
12 months ago
12 months ago
Balasaheb Dnyaneshwar Mane
Director/Designated Partner
about 1 year ago
about 1 year ago
Satish Dattatray Magar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Ashokrao Magar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratik Umesh Magar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishaan Umesh Magar
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Dattatray Magar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratnadeep Shankar Jadhav
Director/Designated Partner
about 3 years ago
about 3 years ago
Vaijukumar Pundalik Ghule
Director/Designated Partner
about 3 years ago
about 3 years ago
Devidas Eknath Lagad
Director/Designated Partner
over 4 years ago
over 4 years ago
Sujit Sarjerao Karale
Director/Designated Partner
over 5 years ago
over 5 years ago
Prashant Shankar Dugane
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashish Jivan Dedge
Director/Designated Partner
over 6 years ago
over 6 years ago
Sangram Dilipsinh Jadhavrao
Director
over 6 years ago
over 6 years ago
Milind Ramesh Dedge
Director
over 8 years ago
over 8 years ago
Past Directors
Balasaheb Kaluram Ghule
Director
over 8 years ago
over 8 years ago
Rajendra Udaysinh Chavan
Additional Director
almost 9 years ago
almost 9 years ago
Vikas Pandharinath Lagad
Additional Director
almost 9 years ago
almost 9 years ago
Atul Lakshman Karle
Additional Director
almost 9 years ago
almost 9 years ago
Jadhav Anant Vitthal
Additional Director
almost 9 years ago
almost 9 years ago
Sameer Chandrakant Dugane
Additional Director
almost 9 years ago
almost 9 years ago
Rekha Satish Magar
Additional Director
almost 10 years ago
almost 10 years ago
Shashank Vishnupant Khanse
Director
almost 10 years ago
almost 10 years ago
Rohan Satish Jadhav
Director
almost 10 years ago
almost 10 years ago
Swastik Sirsikar
Additional Director
almost 14 years ago
almost 14 years ago
Jayprakash Jagannath Girme
Additional Director
almost 14 years ago
almost 14 years ago
Yogesh Martand Magar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 July 2019
Housing Development Finance Corporation Limited
50 Crore
09 January 2017
Housing Development Finance Corporation Limited
350 Crore
11 May 2016
Housing Development Finance Corporation Limited
100 Crore
10 December 2015
Housing Development Finance Corporation Limited
100 Crore
03 September 2014
Tamilnad Mercantile Bank Limited
34 Crore
28 March 2018
Tamilnad Mercantile Bank Limited
5 Crore
13 April 2015
Housing Development Finance Corporation Limited
100 Crore
18 February 2014
Housing Development Finance Corporation Limited
100 Crore
22 October 2013
Icici Bank Limited
1 Crore
27 May 2013
Housing Development Finance Corporation Limited
125 Crore
26 June 2012
Housing Development Finance Corporation Limited
150 Crore
23 January 2012
Housing Development Finance Corporation Limited
50 Crore
29 December 2009
Tamilnad Mercantile Bank Limited
12 Crore
18 July 2008
Tamilnad Mercantile Bank Limited
11 Crore
01 November 2010
Housing Development Finance Corporation Limited
100 Crore
13 February 2010
Housing Development Finance Corporation Limited
150 Crore
11 December 2019
Housing Development Finance Corporation Limited
75 Crore
30 September 2022
Others
0
11 May 2016
Others
0
12 July 2019
Others
0
11 December 2019
Others
0
18 July 2008
Tamilnad Mercantile Bank Limited
0
28 March 2018
Tamilnad Mercantile Bank Limited
0
09 January 2017
Others
0
13 April 2015
Others
0
10 December 2015
Others
0
03 September 2014
Tamilnad Mercantile Bank Limited
0
23 January 2012
Housing Development Finance Corporation Limited
0
27 May 2013
Housing Development Finance Corporation Limited
0
22 October 2013
Icici Bank Limited
0
29 December 2009
Tamilnad Mercantile Bank Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
18 February 2014
Housing Development Finance Corporation Limited
0
01 November 2010
Housing Development Finance Corporation Limited
0
13 February 2010
Housing Development Finance Corporation Limited
0
30 September 2022
Others
0
11 May 2016
Others
0
12 July 2019
Others
0
11 December 2019
Others
0
18 July 2008
Tamilnad Mercantile Bank Limited
0
28 March 2018
Tamilnad Mercantile Bank Limited
0
09 January 2017
Others
0
13 April 2015
Others
0
10 December 2015
Others
0
03 September 2014
Tamilnad Mercantile Bank Limited
0
23 January 2012
Housing Development Finance Corporation Limited
0
27 May 2013
Housing Development Finance Corporation Limited
0
22 October 2013
Icici Bank Limited
0
29 December 2009
Tamilnad Mercantile Bank Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
18 February 2014
Housing Development Finance Corporation Limited
0
01 November 2010
Housing Development Finance Corporation Limited
0
13 February 2010
Housing Development Finance Corporation Limited
0
30 September 2022
Others
0
11 May 2016
Others
0
12 July 2019
Others
0
11 December 2019
Others
0
18 July 2008
Tamilnad Mercantile Bank Limited
0
28 March 2018
Tamilnad Mercantile Bank Limited
0
09 January 2017
Others
0
13 April 2015
Others
0
10 December 2015
Others
0
03 September 2014
Tamilnad Mercantile Bank Limited
0
23 January 2012
Housing Development Finance Corporation Limited
0
27 May 2013
Housing Development Finance Corporation Limited
0
22 October 2013
Icici Bank Limited
0
29 December 2009
Tamilnad Mercantile Bank Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
18 February 2014
Housing Development Finance Corporation Limited
0
01 November 2010
Housing Development Finance Corporation Limited
0
13 February 2010
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-02012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form DPT-3-24122020_signed
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DIR-12-10122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form PAS-6-02122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form MSME FORM I-13112020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form MSME FORM I-03082020_signed
Form DIR-12-02062020_signed
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(3)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020