Company Information

CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,500,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Dattatray Magar
Satish Dattatray Magar
Director/Designated Partner
over 1 year ago
Ishaan Umesh Magar
Ishaan Umesh Magar
Director/Designated Partner
over 1 year ago
Chandrashekhar Sudhakar Hemgude
Chandrashekhar Sudhakar Hemgude
Director/Designated Partner
about 2 years ago
Subhash Narasing Kalbhor
Subhash Narasing Kalbhor
Director/Designated Partner
about 2 years ago
Madhav Dattatraya Kalbhor
Madhav Dattatraya Kalbhor
Director/Designated Partner
about 2 years ago
Dnyaneshwar Ganpat Kalbhor
Dnyaneshwar Ganpat Kalbhor
Director/Designated Partner
about 2 years ago
Vinayak Tanaji Sorte
Vinayak Tanaji Sorte
Director/Designated Partner
about 2 years ago
Suresh Ganpat Kalbhor
Suresh Ganpat Kalbhor
Director/Designated Partner
over 2 years ago
Chetan Vitthal Tupe
Chetan Vitthal Tupe
Director/Designated Partner
over 2 years ago
Umesh Dattatray Magar
Umesh Dattatray Magar
Director/Designated Partner
almost 18 years ago

Past Directors

Abasaheb Arjun Magar
Abasaheb Arjun Magar
Additional Director
over 2 years ago
Swastik Sirsikar
Swastik Sirsikar
Additional Director
almost 4 years ago
Jayprakash Jagannath Girme
Jayprakash Jagannath Girme
Additional Director
almost 4 years ago
Yogesh Martand Magar
Yogesh Martand Magar
Director
almost 18 years ago

Charges

10 Crore
04 March 2020
Tamilnad Mercantile Bank Limited
10 Crore
04 March 2020
Tamilnad Mercantile Bank Limited
0
04 March 2020
Tamilnad Mercantile Bank Limited
0
04 March 2020
Tamilnad Mercantile Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DPT-3-26102020_signed
Instrument(s) of creation or modification of charge;-02042020
Optional Attachment-(2)-02042020
Optional Attachment-(3)-02042020
Optional Attachment-(4)-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(5)-02042020
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-01112019-signed
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form INC-22-26072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Copy of board resolution authorizing giving of notice-22072019