Company Information

CIN
Status
Date of Incorporation
08 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Vasantrao Lokhande
Pradeep Vasantrao Lokhande
Director/Designated Partner
about 1 year ago
Dipakkumar Ramdas Shinde
Dipakkumar Ramdas Shinde
Director/Designated Partner
almost 2 years ago
Sumitkumar Hanumanchand Bagrecha
Sumitkumar Hanumanchand Bagrecha
Director/Designated Partner
about 3 years ago

Charges

91 Crore
28 September 2022
Tata Capital Financial Services Limited
5 Crore
06 December 2022
Svc Cooperative Bank Limited
86 Crore
06 December 2022
Others
0
28 September 2022
Tata Capital Financial Services Limited
0
06 December 2022
Others
0
28 September 2022
Tata Capital Financial Services Limited
0
06 December 2022
Others
0
28 September 2022
Tata Capital Financial Services Limited
0
06 December 2022
Others
0
28 September 2022
Tata Capital Financial Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
Directors report as per section 134(3)-03032023
Form AOC-4-03032023_signed
Form ADT-1-28022023_signed
Copy of resolution passed by the company-28022023
Copy of written consent given by auditor-28022023
Form INC-22-01032022_signed
Form INC-20A-01032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
Optional Attachment-(1)-01032022
Copies of the utility bills as mentioned above (not older than two months)-01032022
-01032022
Copy of board resolution authorizing giving of notice-01032022
CERTIFICATE OF INCORPORATION-20211209
Form URC-1-08122021-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-01122021
Affidavit from all the members/partners for dissolution of the entity-01122021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-01122021
Consent of majority of members-01122021
Copy of Newspaper advertisement-01122021
Copy of the instrument constituting or regulating the entity-01122021
Declaration of two or more directors verifying the particulars of all members/partners                        -01122021
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-01122021
Optional Attachment-(1)-01122021
Particulars of members/partners along with the details of shares held by them-01122021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-01122021
A copy of latest Income Tax return of the firm-01122021
Consent of majority of members-22102021