Company Information

CIN
Status
Date of Incorporation
11 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swapnali Vishwajit Kadam
Swapnali Vishwajit Kadam
Director/Designated Partner
about 1 year ago
Vijayamala Patangrao Kadam
Vijayamala Patangrao Kadam
Director
over 1 year ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
over 12 years ago

Past Directors

Asmita Rajendra Jagtap
Asmita Rajendra Jagtap
Additional Director
about 12 years ago

Charges

35 Crore
20 February 2013
Indiabulls Housing Finance Limited
44 Crore
13 November 2020
Saraswat Co-operative Bank Limited
35 Crore
13 November 2020
Others
0
20 February 2013
Indiabulls Housing Finance Limited
0
13 November 2020
Others
0
20 February 2013
Indiabulls Housing Finance Limited
0
13 November 2020
Others
0
20 February 2013
Indiabulls Housing Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Directors report as per section 134(3)-07042020
Form AOC-4-07042020_signed
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form DPT-3-29102019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018