Company Information
CIN
Status
Date of Incorporation
22 September 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Mahavirprasad Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Mahavirprasad Saraf
Director
over 17 years ago
over 17 years ago
Ravindra Digambar Kale
Additional Director
over 17 years ago
over 17 years ago
Prakash Mahavirprasad Saraf
Additional Director
over 17 years ago
over 17 years ago
Meena Satish Sane
Director
over 20 years ago
over 20 years ago
Vandana Navin Dandekar
Director
over 20 years ago
over 20 years ago
Charges
18 January 2017
Bajaj Finance Limited
60 Lak
20 January 2015
Bajaj Finance Limited
1 Crore
31 December 2014
Bajaj Finance Limited
3 Crore
11 December 2004
Industrial Development Bank Of India
75 Lak
30 July 2013
The Federal Bank Limited
3 Crore
26 September 2011
Idbi Bank Limited
7 Lak
26 September 2011
Idbi Bank Limited
7 Lak
08 November 2007
Industrial Development Bank Of India Limited
25 Lak
28 April 2005
The United Western Bank Limited
2 Lak
18 January 2017
Others
0
28 April 2005
The United Western Bank Limited
0
20 January 2015
Bajaj Finance Limited
0
31 December 2014
Bajaj Finance Limited
0
08 November 2007
Industrial Development Bank Of India Limited
0
11 December 2004
Industrial Development Bank Of India
0
26 September 2011
Idbi Bank Limited
0
26 September 2011
Idbi Bank Limited
0
30 July 2013
The Federal Bank Limited
0
18 January 2017
Others
0
28 April 2005
The United Western Bank Limited
0
20 January 2015
Bajaj Finance Limited
0
31 December 2014
Bajaj Finance Limited
0
08 November 2007
Industrial Development Bank Of India Limited
0
11 December 2004
Industrial Development Bank Of India
0
26 September 2011
Idbi Bank Limited
0
26 September 2011
Idbi Bank Limited
0
30 July 2013
The Federal Bank Limited
0
18 January 2017
Others
0
28 April 2005
The United Western Bank Limited
0
20 January 2015
Bajaj Finance Limited
0
31 December 2014
Bajaj Finance Limited
0
08 November 2007
Industrial Development Bank Of India Limited
0
11 December 2004
Industrial Development Bank Of India
0
26 September 2011
Idbi Bank Limited
0
26 September 2011
Idbi Bank Limited
0
30 July 2013
The Federal Bank Limited
0
Documents
Form BEN - 2-17022021_signed
Form MGT-14-15102020-signed
Form BEN - 2-09102020_signed
Form BEN - 2-09102020_signed
Form DPT-3-08102020-signed
Altered articles of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Declaration under section 90-28092020
Declaration under section 90-28092020
Auditor?s certificate-27092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-01112019-signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Evidence of cessation;-20072019