Company Information

CIN
Status
Date of Incorporation
09 August 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
40,450,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeer Suresh Kalmadi
Sumeer Suresh Kalmadi
Director/Designated Partner
over 1 year ago
Dhananjay Sacchidanand Tatke
Dhananjay Sacchidanand Tatke
Director/Designated Partner
over 1 year ago
Mukesh Shamrao Kalmadi
Mukesh Shamrao Kalmadi
Director/Designated Partner
almost 2 years ago
Kushal Subbayya Hegde
Kushal Subbayya Hegde
Director/Designated Partner
almost 2 years ago
Sandeep Mukesh Kalmadi
Sandeep Mukesh Kalmadi
Beneficial Owner
over 5 years ago
Sadananda Ramanna Shetty
Sadananda Ramanna Shetty
Director/Designated Partner
over 28 years ago
Yogendra Premkrishna Trivedi
Yogendra Premkrishna Trivedi
Director/Designated Partner
almost 31 years ago

Past Directors

Suresh Shamrao Kalmadi
Suresh Shamrao Kalmadi
Whole Time Director
over 15 years ago
Shridhar Shamrao Kalmadi
Shridhar Shamrao Kalmadi
Managing Director
almost 17 years ago
Tukaram Yadav Thok
Tukaram Yadav Thok
Company Secretary
over 30 years ago

Charges

85 Crore
25 October 1996
Bank Of Maharashtra
85 Crore
29 March 2017
Daimler Financial Services India Private Limited
27 Lak
22 September 2015
Kotak Mahindra Prime Limited
15 Crore
01 October 2008
State Bank Of India
10 Crore
26 June 1987
Bank Of Maharashtra
63 Lak
23 June 1987
Bank Of Maharashtra
63 Lak
30 November 2000
Bank Of Maharashtra
4 Crore
14 August 1991
Bank Of Maharashtra
50 Lak
24 April 1990
Citi Bank N.a.
80 Lak
06 March 1991
Citibank N.a.
62 Lak
13 July 1992
Citi Bank N.a.
2 Crore
22 January 2010
Indusind Bank Ltd.
10 Crore
01 March 2006
Bank Of India
5 Crore
24 March 2000
State Bank Of India
21 Crore
03 February 1999
State Bank Of India
34 Lak
11 January 2000
Uti Bank Ltd.
18 Lak
03 September 1999
Uti Bank Ltd.
18 Lak
07 August 2023
Hdfc Bank Limited
0
24 March 2000
State Bank Of India
0
25 October 1996
Others
0
29 March 2017
Others
0
26 June 1987
Bank Of Maharashtra
0
23 June 1987
Bank Of Maharashtra
0
22 September 2015
Kotak Mahindra Prime Limited
0
22 January 2010
Indusind Bank Ltd.
0
06 March 1991
Citibank N.a.
0
13 July 1992
Citi Bank N.a.
0
30 November 2000
Bank Of Maharashtra
0
14 August 1991
Bank Of Maharashtra
0
11 January 2000
Uti Bank Ltd.
0
01 October 2008
State Bank Of India
0
03 September 1999
Uti Bank Ltd.
0
01 March 2006
Bank Of India
0
03 February 1999
State Bank Of India
0
24 April 1990
Citi Bank N.a.
0
07 August 2023
Hdfc Bank Limited
0
24 March 2000
State Bank Of India
0
25 October 1996
Others
0
29 March 2017
Others
0
26 June 1987
Bank Of Maharashtra
0
23 June 1987
Bank Of Maharashtra
0
22 September 2015
Kotak Mahindra Prime Limited
0
22 January 2010
Indusind Bank Ltd.
0
06 March 1991
Citibank N.a.
0
13 July 1992
Citi Bank N.a.
0
30 November 2000
Bank Of Maharashtra
0
14 August 1991
Bank Of Maharashtra
0
11 January 2000
Uti Bank Ltd.
0
01 October 2008
State Bank Of India
0
03 September 1999
Uti Bank Ltd.
0
01 March 2006
Bank Of India
0
03 February 1999
State Bank Of India
0
24 April 1990
Citi Bank N.a.
0
07 August 2023
Hdfc Bank Limited
0
24 March 2000
State Bank Of India
0
25 October 1996
Others
0
29 March 2017
Others
0
26 June 1987
Bank Of Maharashtra
0
23 June 1987
Bank Of Maharashtra
0
22 September 2015
Kotak Mahindra Prime Limited
0
22 January 2010
Indusind Bank Ltd.
0
06 March 1991
Citibank N.a.
0
13 July 1992
Citi Bank N.a.
0
30 November 2000
Bank Of Maharashtra
0
14 August 1991
Bank Of Maharashtra
0
11 January 2000
Uti Bank Ltd.
0
01 October 2008
State Bank Of India
0
03 September 1999
Uti Bank Ltd.
0
01 March 2006
Bank Of India
0
03 February 1999
State Bank Of India
0
24 April 1990
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-04012021-signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MSME FORM I-30042020_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-25112019-signed
Optional Attachment-(1)-20112019
Form MSME FORM I-11112019_signed
Form AOC-4(XBRL)-08112019-signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form MSME FORM I-25062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form-IEPF-6-23042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
1.Form IEPF-2-2011-12-I_H47438734.xls