Company Information

CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
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
Beneficial Owner
almost 2 years ago
Mohana Jagdish Kadam
Mohana Jagdish Kadam
Director/Designated Partner
over 2 years ago
Jagdish Laxmanrao Kadam
Jagdish Laxmanrao Kadam
Non Individual Subscriber
over 24 years ago

Charges

0
19 November 2010
State Bank Of India Industrial Finance Branch
112 Crore
29 June 2006
State Bank Of India
9 Crore
08 April 2004
Icici Bank Limited
6 Crore
02 February 2021
Kotak Mahindra Bank Limited
47 Lak
02 February 2021
Others
0
29 June 2006
State Bank Of India
0
08 April 2004
Icici Bank Limited
0
19 November 2010
State Bank Of India Industrial Finance Branch
0
02 February 2021
Others
0
29 June 2006
State Bank Of India
0
08 April 2004
Icici Bank Limited
0
19 November 2010
State Bank Of India Industrial Finance Branch
0
02 February 2021
Others
0
29 June 2006
State Bank Of India
0
08 April 2004
Icici Bank Limited
0
19 November 2010
State Bank Of India Industrial Finance Branch
0
02 February 2021
Others
0
29 June 2006
State Bank Of India
0
08 April 2004
Icici Bank Limited
0
19 November 2010
State Bank Of India Industrial Finance Branch
0
02 February 2021
Others
0
29 June 2006
State Bank Of India
0
08 April 2004
Icici Bank Limited
0
19 November 2010
State Bank Of India Industrial Finance Branch
0

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-11042019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT