Company Information
CIN
Status
Date of Incorporation
14 January 1997
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
570,000,000
Authorised Capital
610,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akshay Sanjay Chopda
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Mohanlal Chopda
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Tushar Ramanlal Gujarathi
Company Secretary
almost 3 years ago
almost 3 years ago
Sujit Mansukhlal Gandhi
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Balwantrai Jani
Additional Director
about 10 years ago
about 10 years ago
Kanwal Preet Singh
Additional Director
over 11 years ago
over 11 years ago
Mohanlal Giridharilal Chopda
Additional Director
almost 16 years ago
almost 16 years ago
Thomas Joachim Wuensche
Director
almost 19 years ago
almost 19 years ago
Charges
29 April 2019
Standard Chartered Bank
1 Crore
29 April 2019
Standard Chartered Bank
30 Crore
11 March 2016
Sbicap Trustee Company Limited
17 Crore
12 July 2006
State Bank Of India Industrial Finance Branch
14 Crore
05 January 2021
Standard Chartered Bank
4 Crore
22 June 2022
Others
0
30 October 2021
Others
0
05 January 2021
Standard Chartered Bank
0
29 April 2019
Standard Chartered Bank
0
11 March 2016
Sbicap Trustee Company Limited
0
29 April 2019
Standard Chartered Bank
0
12 July 2006
State Bank Of India Industrial Finance Branch
0
22 June 2022
Others
0
30 October 2021
Others
0
05 January 2021
Standard Chartered Bank
0
29 April 2019
Standard Chartered Bank
0
11 March 2016
Sbicap Trustee Company Limited
0
29 April 2019
Standard Chartered Bank
0
12 July 2006
State Bank Of India Industrial Finance Branch
0
Documents
Form MSME FORM I-31122020
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-16072020-signed
Optional Attachment-(1)-10072020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form DIR-12-13122019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-27112019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-02112019-signed
Form DPT-3-31102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
