Company Information
CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,806,110
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Shridhar Gade
Director
almost 5 years ago
almost 5 years ago
Amarjeetsingh Harbhajan Rajpal
Director
over 21 years ago
over 21 years ago
Charges
05 September 2018
Canara Bank
7 Lak
04 May 2018
The Saraswat Co-op Bank Limited
6 Lak
14 November 2017
Canara Bank
42 Lak
28 December 2016
Canara Bank
6 Lak
06 January 2015
Canara Bank
40 Lak
25 November 2014
Canara Bank
4 Lak
09 November 2011
Canara Bank
2 Crore
13 August 2007
Canara Bank
1 Crore
14 June 2002
Canara Bank
7 Crore
06 February 2001
Sundaram Finance Limited
9 Lak
18 January 2001
Sundaram Finance Limited
9 Lak
20 October 2005
Canara Bank
22 Lak
08 November 2013
Icici Bank Limited
29 Lak
01 April 2011
Icici Bank Limited
2 Crore
13 March 2007
Ge Capital Transportation Financial Services Ltd
44 Lak
07 February 2007
Canara Bank
73 Lak
20 August 2007
Ge Capital Transportation Financial Services Ltd
45 Lak
27 September 2007
Ge Capital Transportation Financial Services Limited
5 Lak
09 August 2007
Ge Capital Transportation Financial Services Limited
45 Lak
12 January 2007
Canara Bank
40 Lak
12 March 2007
Canara Bank
9 Lak
23 April 2002
Citicorp Finance (india) Ltd.
18 Lak
27 June 2009
Sundaram Finance Limited
35 Lak
18 June 2010
Sundaram Finance Limited
14 Lak
26 August 2021
Icici Bank Limited
70 Lak
31 March 2021
Icici Bank Limited
1 Crore
Documents
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-31102019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-22042019_signed
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Form DIR-12-21042019
Evidence of cessation;-21042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018