Company Information

CIN
Status
Date of Incorporation
04 August 1969
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Vaman Apte
Vikram Vaman Apte
Director/Designated Partner
over 1 year ago

Past Directors

Sheela Madhav Apte
Sheela Madhav Apte
Additional Director
over 11 years ago
Dhiren Shankar Khot
Dhiren Shankar Khot
Director
over 15 years ago
Vaman Madhav Apte
Vaman Madhav Apte
Director
almost 34 years ago

Charges

3 Crore
24 March 2014
Housing Development Finance Corporation Ltd
3 Crore
15 December 2011
Tata Capital Limited
2 Crore
24 March 2014
Housing Development Finance Corporation Ltd
0
15 December 2011
Tata Capital Limited
0
24 March 2014
Housing Development Finance Corporation Ltd
0
15 December 2011
Tata Capital Limited
0
24 March 2014
Housing Development Finance Corporation Ltd
0
15 December 2011
Tata Capital Limited
0

Documents

Form MGT-7A-07112023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-16112022_signed
Directors report as per section 134(3)-04112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form MGT-7A-15112022
Form DPT-3-23062022_signed
Form INC-22-03042022_signed
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Form MGT-7A-10032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Directors report as per section 134(3)-28022022
Form AOC-4-28022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022022
Copies of the utility bills as mentioned above (not older than two months)-15022022
Form DPT-3-27082021_signed
Form AOC-4-12032021_signed
Form MGT-7-01032021_signed
Copy of the intimation sent by company-13022021
Copy of written consent given by auditor-13022021
Copy of resolution passed by the company-13022021