Company Information

CIN
Status
Date of Incorporation
24 June 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
890,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Kadam Sampatrao
Uttam Kadam Sampatrao
Director/Designated Partner
over 1 year ago
Geeta Chandrakant Kakade
Geeta Chandrakant Kakade
Director/Designated Partner
about 6 years ago
Shital Dattatraya Kadam
Shital Dattatraya Kadam
Director/Designated Partner
about 6 years ago

Past Directors

Bhausaheb Ambadas Chander
Bhausaheb Ambadas Chander
Director
almost 25 years ago
Dattatraya Uttamrao Kadam
Dattatraya Uttamrao Kadam
Director
almost 27 years ago
Pushpatai Uttamrao Kadam
Pushpatai Uttamrao Kadam
Director
over 30 years ago

Charges

0
29 January 2015
State Bank Of India
9 Crore
28 August 2014
State Bank Of India
3 Crore
29 August 2007
State Bank Of India
3 Crore
29 August 2007
State Bank Of India
3 Crore
27 May 2004
State Bank Of India
1 Crore
09 January 2023
Hdfc Bank Limited
0
27 May 2004
State Bank Of India
0
29 January 2015
State Bank Of India
0
28 August 2014
State Bank Of India
0
29 August 2007
State Bank Of India
0
29 August 2007
State Bank Of India
0
09 January 2023
Hdfc Bank Limited
0
27 May 2004
State Bank Of India
0
29 January 2015
State Bank Of India
0
28 August 2014
State Bank Of India
0
29 August 2007
State Bank Of India
0
29 August 2007
State Bank Of India
0
09 January 2023
Hdfc Bank Limited
0
27 May 2004
State Bank Of India
0
29 January 2015
State Bank Of India
0
28 August 2014
State Bank Of India
0
29 August 2007
State Bank Of India
0
29 August 2007
State Bank Of India
0
09 January 2023
Hdfc Bank Limited
0
27 May 2004
State Bank Of India
0
29 January 2015
State Bank Of India
0
28 August 2014
State Bank Of India
0
29 August 2007
State Bank Of India
0
29 August 2007
State Bank Of India
0

Documents

Annual return as per schedule V of the Companies Act,1956-20042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20042020
Form 20B-20042020_signed
Form 23AC-20042020_signed
Form 23ACA-20042020_signed
Letter of the charge holder stating that the amount has been satisfied-17042020
Form CHG-4-17042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200417
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form AOC - 4 CFS-27022020_signed
Supplementary or Test audit report under section 143-26022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Form AOC-4-24022020_signed
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-05112019-signed
Form DIR-12-20042019_signed
Interest in other entities;-19042019