Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Dattatraya Pawar
Rakesh Dattatraya Pawar
Director/Designated Partner
about 6 years ago
Pravin Dnyaneshwar Sandbhor
Pravin Dnyaneshwar Sandbhor
Director/Designated Partner
about 6 years ago

Past Directors

Niranjan Ashokrao Bhatkulkar
Niranjan Ashokrao Bhatkulkar
Additional Director
over 7 years ago
Ajay Agrawal
Ajay Agrawal
Additional Director
almost 8 years ago
Sandeep Kannan .
Sandeep Kannan .
Additional Director
about 8 years ago
Ashok Mahurkar
Ashok Mahurkar
Additional Director
almost 9 years ago
Jyoti Umesh Teli
Jyoti Umesh Teli
Additional Director
about 9 years ago
Ranji Thomas
Ranji Thomas
Director
over 9 years ago
Kirti Mallanagouda Timmanagoudar
Kirti Mallanagouda Timmanagoudar
Nominee Director
over 10 years ago
Balasaheb Kundlik Bendure
Balasaheb Kundlik Bendure
Additional Director
about 11 years ago
Madhukar Shankar Wadekar
Madhukar Shankar Wadekar
Additional Director
about 11 years ago
Sujit Santosh Bhansali
Sujit Santosh Bhansali
Director
almost 12 years ago
Santosh Motilal Bhansali
Santosh Motilal Bhansali
Director
almost 12 years ago

Charges

4 Crore
03 September 2018
The Sangamner Merchant Co-operative Bank Ltd
3 Crore
24 October 2017
Tata Capital Housing Finance Limited
2 Crore
28 September 2016
Dcb Bank Limited
6 Crore
26 October 2020
Suryoday Small Finance Bank Limited
65 Lak
03 September 2018
Others
0
26 October 2020
Others
0
28 September 2016
Others
0
24 October 2017
Tata Capital Housing Finance Limited
0
03 September 2018
Others
0
26 October 2020
Others
0
28 September 2016
Others
0
24 October 2017
Tata Capital Housing Finance Limited
0
03 September 2018
Others
0
26 October 2020
Others
0
28 September 2016
Others
0
24 October 2017
Tata Capital Housing Finance Limited
0
03 September 2018
Others
0
26 October 2020
Others
0
28 September 2016
Others
0
24 October 2017
Tata Capital Housing Finance Limited
0

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DIR-12-19092020_signed
Optional Attachment-(2)-17092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-19032019_signed
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Interest in other entities;-13032019
Declaration by first director-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Instrument(s) of creation or modification of charge;-05112018
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-22102018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Form CHG-4-14062018_signed