Company Information
CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhant Chandrashekhar Sawant
Director
about 10 years ago
about 10 years ago
Chandrashekhar Vasant Sawant
Director
about 10 years ago
about 10 years ago
Siddha Chandrashekhar Sawant
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rupali Harishchandra Raorane
Director
almost 18 years ago
almost 18 years ago
Kanta Ramchandra Rane
Director
almost 18 years ago
almost 18 years ago
Charges
20 December 2017
The South Indian Bank Limited
35 Lak
16 November 2017
The South Indian Bank Limited
4 Crore
01 December 2011
Srei Equipment Finance Private Limited
99 Lak
06 October 2016
Sindhudurgha District Central Co-operative Bank Limited
35 Lak
06 October 2016
Sindhudurgha District Central Co-operative Bank Limited
64 Lak
06 October 2016
Others
0
06 October 2016
Others
0
16 November 2017
Others
0
20 December 2017
Others
0
01 December 2011
Srei Equipment Finance Private Limited
0
06 October 2016
Others
0
06 October 2016
Others
0
16 November 2017
Others
0
20 December 2017
Others
0
01 December 2011
Srei Equipment Finance Private Limited
0
06 October 2016
Others
0
06 October 2016
Others
0
16 November 2017
Others
0
20 December 2017
Others
0
01 December 2011
Srei Equipment Finance Private Limited
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-29112019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
Optional Attachment-(1)-04072018
Instrument(s) of creation or modification of charge;-04072018
Instrument(s) of creation or modification of charge;-29062018
Letter of the charge holder stating that the amount has been satisfied-19032018
Form CHG-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017