Company Information
CIN
Status
Date of Incorporation
26 June 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpesh Jaynarayan Pingle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Kishor Parmar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viresh Shashikant Parekh
Additional Director
over 12 years ago
over 12 years ago
Krishnan Lakshminarayan
Director
almost 23 years ago
almost 23 years ago
Past Directors
Mahesh Digamber Kamble
Director
about 5 years ago
about 5 years ago
Ishwar Namdeo Garud
Director
about 9 years ago
about 9 years ago
Vikram Thanchand Kothari
Director
over 9 years ago
over 9 years ago
Indarmal Sunderlalji Gandhi
Director
over 10 years ago
over 10 years ago
Girish Ganesh Mande
Director
over 10 years ago
over 10 years ago
Charges
24 December 2010
Kotak Mahindra Bank Limited
10 Crore
07 March 2012
Jm Financial Products Limited
50 Crore
15 March 2010
Kotak Mahindra Prime Limited
45 Crore
15 March 2010
Kotak Mahindra Prime Limited
0
24 December 2010
Kotak Mahindra Bank Limited
0
07 March 2012
Jm Financial Products Limited
0
15 March 2010
Kotak Mahindra Prime Limited
0
24 December 2010
Kotak Mahindra Bank Limited
0
07 March 2012
Jm Financial Products Limited
0
Documents
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form DPT-3-12102020-signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Form MGT-7-03072020_signed
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(2)-18022020
Form AOC-4-10122019_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
Form DPT-3-10072019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed