Company Information
CIN
Status
Date of Incorporation
22 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,113,460
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kailash Dnyandeo Pawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kalu Patkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Meghana Sanjay Patkar
Director
almost 19 years ago
almost 19 years ago
Ratnakar Pawar
Director
almost 19 years ago
almost 19 years ago
Charges
21 August 2019
Sbicap Trustee Company Limited
60 Crore
17 March 2018
State Bank Of India
70 Crore
17 July 2006
State Bank Of India
59 Crore
30 June 2017
Icici Bank Limited
1 Crore
30 June 2017
Icici Bank Limited
1 Crore
22 April 2013
L & T Finance Limited
1 Crore
28 March 2021
Hdfc Bank Limited
17 Lak
23 December 2020
Bank Of Maharashtra
24 Crore
23 December 2020
Idbi Trusteeship Services Limited
39 Crore
12 November 2020
Hdfc Bank Limited
1 Crore
07 November 2020
Hdfc Bank Limited
36 Lak
07 November 2020
Hdfc Bank Limited
64 Lak
27 October 2020
Hdfc Bank Limited
17 Lak
10 February 2020
Hdfc Bank Limited
23 Lak
30 August 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
30 June 2017
Others
0
17 March 2018
State Bank Of India
0
21 August 2019
Sbicap Trustee Company Limited
0
10 February 2020
Hdfc Bank Limited
0
17 July 2006
State Bank Of India
0
12 November 2020
Hdfc Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
30 June 2017
Others
0
27 October 2020
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
23 December 2020
Others
0
23 December 2020
Idbi Trusteeship Services Limited
0
22 April 2013
L & T Finance Limited
0
07 November 2020
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
30 June 2017
Others
0
17 March 2018
State Bank Of India
0
21 August 2019
Sbicap Trustee Company Limited
0
10 February 2020
Hdfc Bank Limited
0
17 July 2006
State Bank Of India
0
12 November 2020
Hdfc Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
30 June 2017
Others
0
27 October 2020
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
23 December 2020
Others
0
23 December 2020
Idbi Trusteeship Services Limited
0
22 April 2013
L & T Finance Limited
0
07 November 2020
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
30 June 2017
Others
0
17 March 2018
State Bank Of India
0
21 August 2019
Sbicap Trustee Company Limited
0
10 February 2020
Hdfc Bank Limited
0
17 July 2006
State Bank Of India
0
12 November 2020
Hdfc Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
30 June 2017
Others
0
27 October 2020
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
23 December 2020
Others
0
23 December 2020
Idbi Trusteeship Services Limited
0
22 April 2013
L & T Finance Limited
0
07 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form PAS-3-05122020_signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(2)-05122020
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.-05122020
Copy of Board or Shareholders? resolution-05122020
Copy of the special resolution authorizing the issue of bonus shares;-05122020
Optional Attachment-(1)-05122020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-1-23112020_signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(1)-13032020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-20122019_signed
XBRL document in respect Consolidated financial statement-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form ADT-1-28112019_signed