Company Information

CIN
Status
Date of Incorporation
17 August 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Prabhakar Gharge
Priyanka Prabhakar Gharge
Individual Subscriber
over 1 year ago
Prabhakar Deoba Gharge
Prabhakar Deoba Gharge
Director/Designated Partner
over 1 year ago
Fanendra Harakchand Munot
Fanendra Harakchand Munot
Director/Designated Partner
over 1 year ago

Past Directors

Rohit Ashok Jindal
Rohit Ashok Jindal
Director
almost 17 years ago
Ashokkumar Jindal
Ashokkumar Jindal
Director
over 20 years ago

Charges

357 Crore
12 October 2013
Andhra Bank Consortium
118 Crore
12 September 2013
Andhra Bank
99 Crore
14 February 2013
State Bank Of India
26 Crore
26 December 2012
Reliance Capital Ltd
2 Crore
27 September 2012
Bank Of Baroda
29 Crore
16 July 2012
Hdfc Bank Limited
22 Lak
21 December 2011
Reliance Capital Ltd
10 Crore
31 August 2010
Andhra Bank
7 Crore
27 July 2010
Andhra Bank
4 Crore
27 July 2009
Andhra Bank
2 Crore
15 July 2008
Andhra Bank
57 Crore
31 January 2012
Reliance Capital Ltd
25 Lak
26 October 2012
Reliance Home Finance Limited
21 Crore
21 February 2014
Reliance Home Finance Limited
2 Crore
19 July 2012
Oriental Bank Of Commerce
37 Crore
13 January 2005
Dena Bank
2 Crore
13 March 2005
Dena Bank
1 Crore
13 January 2005
Dena Bank
25 Lak
11 October 2007
Dena Bank
2 Crore
13 January 2005
Dena Bank
10 Crore
12 October 2007
Dena Bank
2 Crore
13 January 2005
Dena Bank
50 Lak
27 July 2010
Andhra Bank
0
13 January 2005
Dena Bank
0
19 July 2012
Oriental Bank Of Commerce
0
13 January 2005
Dena Bank
0
21 February 2014
Reliance Home Finance Limited
0
15 July 2008
Andhra Bank
0
12 September 2013
Andhra Bank
0
14 February 2013
State Bank Of India
0
31 January 2012
Reliance Capital Ltd
0
12 October 2007
Dena Bank
0
12 October 2013
Andhra Bank Consortium
0
13 January 2005
Dena Bank
0
13 March 2005
Dena Bank
0
26 December 2012
Reliance Capital Ltd
0
26 October 2012
Reliance Home Finance Limited
0
27 September 2012
Bank Of Baroda
0
16 July 2012
Hdfc Bank Limited
0
21 December 2011
Reliance Capital Ltd
0
31 August 2010
Andhra Bank
0
27 July 2009
Andhra Bank
0
13 January 2005
Dena Bank
0
11 October 2007
Dena Bank
0
27 July 2010
Andhra Bank
0
13 January 2005
Dena Bank
0
19 July 2012
Oriental Bank Of Commerce
0
13 January 2005
Dena Bank
0
21 February 2014
Reliance Home Finance Limited
0
15 July 2008
Andhra Bank
0
12 September 2013
Andhra Bank
0
14 February 2013
State Bank Of India
0
31 January 2012
Reliance Capital Ltd
0
12 October 2007
Dena Bank
0
12 October 2013
Andhra Bank Consortium
0
13 January 2005
Dena Bank
0
13 March 2005
Dena Bank
0
26 December 2012
Reliance Capital Ltd
0
26 October 2012
Reliance Home Finance Limited
0
27 September 2012
Bank Of Baroda
0
16 July 2012
Hdfc Bank Limited
0
21 December 2011
Reliance Capital Ltd
0
31 August 2010
Andhra Bank
0
27 July 2009
Andhra Bank
0
13 January 2005
Dena Bank
0
11 October 2007
Dena Bank
0
27 July 2010
Andhra Bank
0
13 January 2005
Dena Bank
0
19 July 2012
Oriental Bank Of Commerce
0
13 January 2005
Dena Bank
0
21 February 2014
Reliance Home Finance Limited
0
15 July 2008
Andhra Bank
0
12 September 2013
Andhra Bank
0
14 February 2013
State Bank Of India
0
31 January 2012
Reliance Capital Ltd
0
12 October 2007
Dena Bank
0
12 October 2013
Andhra Bank Consortium
0
13 January 2005
Dena Bank
0
13 March 2005
Dena Bank
0
26 December 2012
Reliance Capital Ltd
0
26 October 2012
Reliance Home Finance Limited
0
27 September 2012
Bank Of Baroda
0
16 July 2012
Hdfc Bank Limited
0
21 December 2011
Reliance Capital Ltd
0
31 August 2010
Andhra Bank
0
27 July 2009
Andhra Bank
0
13 January 2005
Dena Bank
0
11 October 2007
Dena Bank
0

Documents

Form DIR-12-21082019_signed
Optional Attachment-(2)-19082019
Evidence of cessation;-19082019
Optional Attachment-(1)-19082019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-10052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Form MGT-7-12042019_signed
List of share holders, debenture holders;-10042019
Copy of MGT-8-10042019
Form INC-22-24122018_signed
Form MGT-14-20122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(1)-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(2)-19122018
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-04052018_signed
Optional Attachment-(1)-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-20042018_signed