Company Information

CIN
Status
Date of Incorporation
05 September 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Parag Shah
Meena Parag Shah
Director
over 1 year ago
Lokesh Omparkash Arya
Lokesh Omparkash Arya
Director
over 1 year ago
Parag Chinubhai Shah
Parag Chinubhai Shah
Director/Designated Partner
over 1 year ago
Renu Lokesh Arya
Renu Lokesh Arya
Director
over 20 years ago

Charges

6 Crore
31 October 2018
Deutsche Bank Ag
50 Lak
29 February 2016
Deutsche Bank Ag
3 Crore
30 November 2011
Icici Bank Limited
99 Lak
21 February 2006
Development Credit Bank Limited
12 Lak
01 October 2004
Bank Of India
1 Lak
17 January 2004
Bank Of India
1 Lak
17 April 2002
Bank Of India
90 Thousand
20 June 2000
Bank Of India
95 Lak
29 July 2006
Icici Bank Ltd
1 Crore
11 August 2006
Development Credit Bank
10 Lak
28 December 2004
Development Credit Bank Ltd
10 Lak
03 August 2005
Development Credit Bank Ltd
10 Lak
24 February 2004
Development Credit Bank Ltd
10 Lak
23 July 2019
Deutsche Bank
30 Lak
30 November 2011
Icici Bank Limited
0
29 February 2016
Deutsche Bank Ag
0
11 August 2006
Development Credit Bank
0
31 October 2018
Others
0
03 August 2005
Development Credit Bank Ltd
0
29 July 2006
Icici Bank Ltd
0
21 February 2006
Development Credit Bank Limited
0
28 December 2004
Development Credit Bank Ltd
0
01 October 2004
Bank Of India
0
17 January 2004
Bank Of India
0
24 February 2004
Development Credit Bank Ltd
0
17 April 2002
Bank Of India
0
20 June 2000
Bank Of India
0
23 July 2019
Others
0
30 November 2011
Icici Bank Limited
0
29 February 2016
Deutsche Bank Ag
0
11 August 2006
Development Credit Bank
0
31 October 2018
Others
0
03 August 2005
Development Credit Bank Ltd
0
29 July 2006
Icici Bank Ltd
0
21 February 2006
Development Credit Bank Limited
0
28 December 2004
Development Credit Bank Ltd
0
01 October 2004
Bank Of India
0
17 January 2004
Bank Of India
0
24 February 2004
Development Credit Bank Ltd
0
17 April 2002
Bank Of India
0
20 June 2000
Bank Of India
0
23 July 2019
Others
0

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-05022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form ADT-1-17012019_signed
List of share holders, debenture holders;-17012019
Copy of the intimation sent by company-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Copy of resolution passed by the company-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
Copy of written consent given by auditor-17012019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Instrument(s) of creation or modification of charge;-14012019
Form ADT-1-27122017_signed
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of resolution passed by the company-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed