Company Information
CIN
Status
Date of Incorporation
31 May 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,026,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Govind Puranik
Director
about 1 year ago
about 1 year ago
Sujata Sunil Puranik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Ramchandra Puranik
Director
over 33 years ago
over 33 years ago
Past Directors
Sharmila Nitin Puranik
Additional Director
almost 14 years ago
almost 14 years ago
Arunkumar Purshottam Pandit
Director
over 36 years ago
over 36 years ago
Charges
12 October 2017
Janata Sahakari Bank Ltd.
1 Crore
06 January 2014
Reliance Home Finance Limited
10 Crore
23 November 2004
Shree Parshwanath Co.op Bank Ltd.
50 Lak
18 August 1989
Janata Sahakari Bank Ltd.
65 Thousand
24 September 1992
The United Western Bank Ltd.
7 Lak
21 April 1999
United Western Bank Ltd.
5 Lak
03 April 1997
The United Western Bank Ltd.
15 Lak
12 October 2017
Others
0
03 April 1997
The United Western Bank Ltd.
0
21 April 1999
United Western Bank Ltd.
0
23 November 2004
Shree Parshwanath Co.op Bank Ltd.
0
24 September 1992
The United Western Bank Ltd.
0
18 August 1989
Janata Sahakari Bank Ltd.
0
06 January 2014
Reliance Home Finance Limited
0
12 October 2017
Others
0
03 April 1997
The United Western Bank Ltd.
0
21 April 1999
United Western Bank Ltd.
0
23 November 2004
Shree Parshwanath Co.op Bank Ltd.
0
24 September 1992
The United Western Bank Ltd.
0
18 August 1989
Janata Sahakari Bank Ltd.
0
06 January 2014
Reliance Home Finance Limited
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(2)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-20102019-signed
Form MSME FORM I-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-23052019_signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-4-25042018_signed
Letter of the charge holder stating that the amount has been satisfied-25042018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed