Company Information
CIN
Status
Date of Incorporation
02 March 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rushabh Rajesh Sakla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Krishnakumar Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Neha Rushabh Sakla
Additional Director
almost 6 years ago
almost 6 years ago
Krishnakumar Kishorilal Goyal
Director
almost 24 years ago
almost 24 years ago
Rajeshkumar Naupatlal Sankla
Director
almost 24 years ago
almost 24 years ago
Charges
29 November 2014
Pnb Housing Finance Limited
4 Crore
26 June 2006
Janaseva Sahakari Bank Limited
4 Crore
12 February 2002
Janaseva Shakari Bank Limited
4 Crore
30 April 2014
L&t Finance Limited
4 Crore
02 September 2020
Punjab National Bank Housing Finance Limited
7 Crore
02 September 2020
Others
0
12 February 2002
Janaseva Shakari Bank Limited
0
29 November 2014
Pnb Housing Finance Limited
0
26 June 2006
Janaseva Sahakari Bank Limited
0
30 April 2014
L&t Finance Limited
0
02 September 2020
Others
0
12 February 2002
Janaseva Shakari Bank Limited
0
29 November 2014
Pnb Housing Finance Limited
0
26 June 2006
Janaseva Sahakari Bank Limited
0
30 April 2014
L&t Finance Limited
0
02 September 2020
Others
0
12 February 2002
Janaseva Shakari Bank Limited
0
29 November 2014
Pnb Housing Finance Limited
0
26 June 2006
Janaseva Sahakari Bank Limited
0
30 April 2014
L&t Finance Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form DPT-3-06102020-signed
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form DIR-12-20112019_signed
Form DIR-12-18112019_signed
Evidence of cessation;-14112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form AOC-4-10112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(4)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Interest in other entities;-23102019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed