Company Information
CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Shrirang Kale
Director
over 11 years ago
over 11 years ago
Amey Pramod Kale
Director
over 11 years ago
over 11 years ago
Charges
04 October 2019
John Deere Financial India Private Limited
1 Crore
30 March 2017
Dombivli Nagari Sahakari Bank Ltd
85 Lak
05 January 2016
Idbi Bank Limited
70 Lak
14 March 2014
Dombivli Nagari Sahakari Bank Limited
50 Lak
28 November 2019
John Deere Financial India Private Limited
1 Crore
03 December 2021
Dombivli Nagari Sahakari Bank Ltd
26 Lak
30 March 2017
Others
0
04 October 2019
Others
0
28 November 2019
Others
0
03 December 2021
Others
0
14 March 2014
Dombivli Nagari Sahakari Bank Limited
0
05 January 2016
Idbi Bank Limited
0
30 March 2017
Others
0
04 October 2019
Others
0
28 November 2019
Others
0
03 December 2021
Others
0
14 March 2014
Dombivli Nagari Sahakari Bank Limited
0
05 January 2016
Idbi Bank Limited
0
30 March 2017
Others
0
04 October 2019
Others
0
28 November 2019
Others
0
03 December 2021
Others
0
14 March 2014
Dombivli Nagari Sahakari Bank Limited
0
05 January 2016
Idbi Bank Limited
0
Documents
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-08122019_signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-29112019
Form DPT-3-20102019-signed
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form e-CODS-01052018_signed
Form ADT-1-26042018_signed
Optional Attachment-(1)-26042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Annual return as per schedule V of the Companies Act,1956-17042018
Form 20B-17042018_signed
Form 23AC-17042018_signed