Company Information

CIN
Status
Date of Incorporation
25 May 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Laxmanrao Kudale
Deepak Laxmanrao Kudale
Director/Designated Partner
almost 2 years ago
Neeraj Deepak Kudale
Neeraj Deepak Kudale
Director/Designated Partner
almost 4 years ago

Past Directors

Pratibha Deepak Kudale
Pratibha Deepak Kudale
Director
over 37 years ago

Charges

2 Crore
05 February 2017
Indostar Capital Finance Limited
1 Crore
30 December 2015
Indostar Capital Finance Limited
1 Crore
12 March 2022
Others
0
05 February 2017
Others
0
30 December 2015
Indostar Capital Finance Limited
0
05 September 2023
Others
0
12 March 2022
Others
0
05 February 2017
Others
0
30 December 2015
Indostar Capital Finance Limited
0

Documents

Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-10122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-14112019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Instrument(s) of creation or modification of charge;-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(3)-05052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170505