Company Information

CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chandrakant Jagtap
Sanjay Chandrakant Jagtap
Director
over 1 year ago

Past Directors

Anandibai Chandrakant Jagtap
Anandibai Chandrakant Jagtap
Additional Director
almost 7 years ago
Chandrakant Nivruti Jagtap
Chandrakant Nivruti Jagtap
Director
over 17 years ago

Charges

55 Crore
15 February 2019
State Bank Of India
55 Crore
31 August 2016
Capri Global Capital Limited
82 Lak
15 February 2019
State Bank Of India
0
31 August 2016
Others
0
15 February 2019
State Bank Of India
0
31 August 2016
Others
0
15 February 2019
State Bank Of India
0
31 August 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form MGT-7-07062019_signed
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-31052019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(1)-28022019
Form AOC - 4 CFS-08052018_signed
Form MGT-7-08052018_signed
Optional Attachment-(2)-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Supplementary or Test audit report under section 143-01052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(2)-28022018
Form AOC - 4 CFS-02082017_signed