Company Information
CIN
Status
Date of Incorporation
14 January 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
113,052,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sagar Suresh Kadam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pallavi Wanve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Machindra Vishnu Hargude
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Shantaram Kamat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratibha Machindra Hargude
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Hemant Dattatraya Chaudhari
Additional Director
over 4 years ago
over 4 years ago
Shreekant Ramesh Deshmukh
Director
almost 25 years ago
almost 25 years ago
Deepak Vishnu Salunke
Director
almost 25 years ago
almost 25 years ago
Nandkumar Kantilal Patel
Managing Director
almost 25 years ago
almost 25 years ago
Pramod Ratanchand Sarnot
Director
almost 25 years ago
almost 25 years ago
Shrirang Sadashiv Gokhale
Director
almost 25 years ago
almost 25 years ago
Yashwant Laxman Nankar
Director
almost 25 years ago
almost 25 years ago
Sanjeev Rajaram Gambhir
Director
almost 25 years ago
almost 25 years ago
Rajendra Sadashiv Rabade
Director
almost 25 years ago
almost 25 years ago
Pramod Keshav Joshi
Director
almost 25 years ago
almost 25 years ago
Ajit Mahendra Yadav
Director
almost 25 years ago
almost 25 years ago
Kishore Tulsidas Pahuja
Director
almost 25 years ago
almost 25 years ago
Charges
01 June 2019
Bank Of India
75 Lak
31 December 2017
Yes Bank Limited
3 Crore
31 October 2015
Lic Housing Finance Ltd
67 Crore
20 May 2015
De Lage Landen Financial Services India Private Limited
36 Lak
22 April 2013
Siemens Financial Services Private Limited
10 Lak
28 April 2007
Icici Bank Limited
18 Lak
28 September 2006
Icici Bank Limited
18 Lak
29 April 2005
Icici Bank Ltd.
17 Lak
18 January 2005
Ge Capital Services India
20 Lak
17 March 2004
Icici Bank Ltd.
1 Crore
07 June 2012
Hdfc Bank Limited
1 Crore
08 November 2010
Hdfc Bank Limited
65 Crore
07 September 2011
Hdfc Bank Limited
86 Lak
25 February 2010
Reliance Capital Ltd
10 Crore
17 November 2009
Janata Sahkari Bank Limited
6 Crore
17 May 2001
The Janata Sahakari Bank Ltd.
3 Crore
10 July 2001
The Janata Sahakari Bank Ltd.
30 Lak
08 February 2008
Jajata Sahakari Bank Limited
24 Lak
17 May 2001
Janata Sahakari Bank Limited
8 Crore
07 June 2001
The Janata Sahakari Bank Ltd.
1 Crore
07 June 2001
The Janata Sahakari Bank Ltd.
1 Crore
07 August 2001
The Janata Sahakari Bank Ltd.
95 Lak
26 July 2004
The Janata Sahakari Bank Ltd.
25 Lak
31 October 2015
Others
0
31 December 2017
Yes Bank Limited
0
17 March 2004
Icici Bank Ltd.
0
01 June 2019
Bank Of India
0
26 July 2004
The Janata Sahakari Bank Ltd.
0
29 April 2005
Icici Bank Ltd.
0
07 August 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
Janata Sahakari Bank Limited
0
22 April 2013
Siemens Financial Services Private Limited
0
07 September 2011
Hdfc Bank Limited
0
08 November 2010
Hdfc Bank Limited
0
17 November 2009
Janata Sahkari Bank Limited
0
20 May 2015
De Lage Landen Financial Services India Private Limited
0
28 April 2007
Icici Bank Limited
0
28 September 2006
Icici Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
08 February 2008
Jajata Sahakari Bank Limited
0
18 January 2005
Ge Capital Services India
0
25 February 2010
Reliance Capital Ltd
0
10 July 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
The Janata Sahakari Bank Ltd.
0
31 October 2015
Others
0
31 December 2017
Yes Bank Limited
0
17 March 2004
Icici Bank Ltd.
0
01 June 2019
Bank Of India
0
26 July 2004
The Janata Sahakari Bank Ltd.
0
29 April 2005
Icici Bank Ltd.
0
07 August 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
Janata Sahakari Bank Limited
0
22 April 2013
Siemens Financial Services Private Limited
0
07 September 2011
Hdfc Bank Limited
0
08 November 2010
Hdfc Bank Limited
0
17 November 2009
Janata Sahkari Bank Limited
0
20 May 2015
De Lage Landen Financial Services India Private Limited
0
28 April 2007
Icici Bank Limited
0
28 September 2006
Icici Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
08 February 2008
Jajata Sahakari Bank Limited
0
18 January 2005
Ge Capital Services India
0
25 February 2010
Reliance Capital Ltd
0
10 July 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
The Janata Sahakari Bank Ltd.
0
31 October 2015
Others
0
31 December 2017
Yes Bank Limited
0
17 March 2004
Icici Bank Ltd.
0
01 June 2019
Bank Of India
0
26 July 2004
The Janata Sahakari Bank Ltd.
0
29 April 2005
Icici Bank Ltd.
0
07 August 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
Janata Sahakari Bank Limited
0
22 April 2013
Siemens Financial Services Private Limited
0
07 September 2011
Hdfc Bank Limited
0
08 November 2010
Hdfc Bank Limited
0
17 November 2009
Janata Sahkari Bank Limited
0
20 May 2015
De Lage Landen Financial Services India Private Limited
0
28 April 2007
Icici Bank Limited
0
28 September 2006
Icici Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
08 February 2008
Jajata Sahakari Bank Limited
0
18 January 2005
Ge Capital Services India
0
25 February 2010
Reliance Capital Ltd
0
10 July 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
The Janata Sahakari Bank Ltd.
0
31 October 2015
Others
0
31 December 2017
Yes Bank Limited
0
17 March 2004
Icici Bank Ltd.
0
01 June 2019
Bank Of India
0
26 July 2004
The Janata Sahakari Bank Ltd.
0
29 April 2005
Icici Bank Ltd.
0
07 August 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
Janata Sahakari Bank Limited
0
22 April 2013
Siemens Financial Services Private Limited
0
07 September 2011
Hdfc Bank Limited
0
08 November 2010
Hdfc Bank Limited
0
17 November 2009
Janata Sahkari Bank Limited
0
20 May 2015
De Lage Landen Financial Services India Private Limited
0
28 April 2007
Icici Bank Limited
0
28 September 2006
Icici Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
08 February 2008
Jajata Sahakari Bank Limited
0
18 January 2005
Ge Capital Services India
0
25 February 2010
Reliance Capital Ltd
0
10 July 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
The Janata Sahakari Bank Ltd.
0
31 October 2015
Others
0
31 December 2017
Yes Bank Limited
0
17 March 2004
Icici Bank Ltd.
0
01 June 2019
Bank Of India
0
26 July 2004
The Janata Sahakari Bank Ltd.
0
29 April 2005
Icici Bank Ltd.
0
07 August 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
07 June 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
Janata Sahakari Bank Limited
0
22 April 2013
Siemens Financial Services Private Limited
0
07 September 2011
Hdfc Bank Limited
0
08 November 2010
Hdfc Bank Limited
0
17 November 2009
Janata Sahkari Bank Limited
0
20 May 2015
De Lage Landen Financial Services India Private Limited
0
28 April 2007
Icici Bank Limited
0
28 September 2006
Icici Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
08 February 2008
Jajata Sahakari Bank Limited
0
18 January 2005
Ge Capital Services India
0
25 February 2010
Reliance Capital Ltd
0
10 July 2001
The Janata Sahakari Bank Ltd.
0
17 May 2001
The Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-03112020_signed
Form MSME FORM I-02112020_signed
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form MGT-7-24032020_signed
List of share holders, debenture holders;-23032020
Copy of MGT-8-23032020
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Optional Attachment-(2)-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019-signed
Optional Attachment-(1)-01062019
Form CHG-1-01062019_signed
Optional Attachment-(2)-01062019
Instrument(s) of creation or modification of charge;-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form PAS-3-02042019_signed
Form MGT-14-02042019_signed
Copy of Board or Shareholders? resolution-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
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.-02042019
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-30122018_signed