Company Information

CIN
Status
Date of Incorporation
30 May 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Sanjay Saraf
Chaitanya Sanjay Saraf
Director/Designated Partner
over 1 year ago
Nalini Mohan Gujarathi
Nalini Mohan Gujarathi
Director/Designated Partner
over 17 years ago
Ramchandra Sadashiv Dimble
Ramchandra Sadashiv Dimble
Director/Designated Partner
over 27 years ago
Mohan Chimanlal Gujarathi
Mohan Chimanlal Gujarathi
Director/Designated Partner
over 27 years ago

Past Directors

Aditi Chaitanya Saraf
Aditi Chaitanya Saraf
Additional Director
over 10 years ago

Charges

0
14 March 2017
Aditya Birla Finance Limited
1 Crore
14 March 2017
Others
0
14 March 2017
Others
0

Documents

Form AOC-4(XBRL)-28082020_signed
List of share holders, debenture holders;-12082020
Copy of MGT-8-12082020
Form MGT-7-12082020_signed
Form DPT-3-22062020-signed
Copy of MGT-8-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form DPT-3-12072019-signed
Form AOC-4(XBRL)-10072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Optional Attachment-(2)-01072019
Copy of written consent given by auditor-01072019
List of share holders, debenture holders;-10082018
Copy of MGT-8-10082018
Form MGT-7-10082018_signed
Form AOC-4(XBRL)-26072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092017
Form AOC-4(XBRL)-02092017_signed
List of share holders, debenture holders;-01092017
Copy of MGT-8-01092017
Optional Attachment-(1)-01092017
Form MGT-7-01092017_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170510
Instrument(s) of creation or modification of charge;-10052017
Prabodh_Form_AOC4-XBRL_08.11.16__4__PRAN1303_20161109000827.pdf-09112016