Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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

Shinde Satish Jalindar
Shinde Satish Jalindar
Director/Designated Partner
over 1 year ago
Sonal Satish Nimbalkar
Sonal Satish Nimbalkar
Director/Designated Partner
over 1 year ago
Jalindar Bhimrao Shinde
Jalindar Bhimrao Shinde
Director
almost 13 years ago

Charges

3 Crore
30 March 2016
Indusind Bank Ltd.
99 Lak
28 May 2022
Poonawalla Fincorp Limited
3 Crore
28 May 2022
Others
0
30 March 2016
Others
0
28 May 2022
Others
0
30 March 2016
Others
0
28 May 2022
Others
0
30 March 2016
Others
0
28 May 2022
Others
0
30 March 2016
Others
0
28 May 2022
Others
0
30 March 2016
Others
0
28 May 2022
Others
0
30 March 2016
Others
0

Documents

Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Form INC-28-09082018-signed
Form CHG-1-01082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24072018
Optional Attachment-(1)-24072018
Form GNL-2-04062018-signed
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Instrument(s) of creation or modification of charge;-14122017
Copy of board resolution authorizing giving of notice-22072017
Copies of the utility bills as mentioned above (not older than two months)-22072017