Company Information

CIN
Status
Date of Incorporation
17 December 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,453,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rutuja Ram Nimbalkar
Rutuja Ram Nimbalkar
Director
over 1 year ago
Ram Udaysing Nimbalkar
Ram Udaysing Nimbalkar
Director
almost 2 years ago
Jagdish Laxmanrao Kadam
Jagdish Laxmanrao Kadam
Director/Designated Partner
almost 2 years ago
Mohana Jagdish Kadam
Mohana Jagdish Kadam
Director/Designated Partner
over 2 years ago

Charges

6 Crore
07 December 2018
Hdfc Bank Limited
1 Crore
05 December 2018
Hdfc Bank Limited
5 Crore
28 June 2011
State Bank Of India
17 Crore
13 August 2004
State Bank Of India
7 Crore
05 December 2018
Hdfc Bank Limited
0
07 December 2018
Hdfc Bank Limited
0
28 June 2011
State Bank Of India
0
13 August 2004
State Bank Of India
0
05 December 2018
Hdfc Bank Limited
0
07 December 2018
Hdfc Bank Limited
0
28 June 2011
State Bank Of India
0
13 August 2004
State Bank Of India
0

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Optional Attachment-(2)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018-signed
Form MGT-7-24012018_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-141015.OCT
Form CHG-4-290415.OCT