Company Information
CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishor Prabhakar Patwardhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratish Kishor Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pranav Kishor Patwardhan
Additional Director
about 12 years ago
about 12 years ago
Iravati Kishor Patwardhan
Additional Director
about 12 years ago
about 12 years ago
Prabhakar Vinayak Patwardhan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 37] Construction Services
Charges
03 March 2018
The Ashta Peoples Co-op Bank Limited
2 Crore
27 February 2018
Icici Home Finance Company Ltd
15 Lak
23 June 2017
Shri Siddhivinayak Zilla Nagari Sahakari Patsanstha Ltd.
25 Lak
16 December 2010
The Saraswat Co-operative Bank Limited
75 Lak
21 January 2009
State Bank Of India
1 Crore
04 July 2008
The Saraswat Co-operative Bank Limited
5 Crore
28 February 2008
State Bank Of India
1 Crore
26 April 2023
Others
0
11 March 2022
State Bank Of India
0
03 March 2018
Others
0
27 February 2018
Others
0
28 February 2008
State Bank Of India
0
04 July 2008
The Saraswat Co-operative Bank Limited
0
21 January 2009
State Bank Of India
0
16 December 2010
The Saraswat Co-operative Bank Limited
0
23 June 2017
Others
0
26 April 2023
Others
0
11 March 2022
State Bank Of India
0
03 March 2018
Others
0
27 February 2018
Others
0
28 February 2008
State Bank Of India
0
04 July 2008
The Saraswat Co-operative Bank Limited
0
21 January 2009
State Bank Of India
0
16 December 2010
The Saraswat Co-operative Bank Limited
0
23 June 2017
Others
0
26 April 2023
Others
0
11 March 2022
State Bank Of India
0
03 March 2018
Others
0
27 February 2018
Others
0
28 February 2008
State Bank Of India
0
04 July 2008
The Saraswat Co-operative Bank Limited
0
21 January 2009
State Bank Of India
0
16 December 2010
The Saraswat Co-operative Bank Limited
0
23 June 2017
Others
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-15102019-signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Instrument(s) of creation or modification of charge;-16042018