Company Information

CIN
Status
Date of Incorporation
03 September 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhruv Shivaji Mohite
Dhruv Shivaji Mohite
Director/Designated Partner
about 1 year ago
Monika Shivaji Mohite
Monika Shivaji Mohite
Director/Designated Partner
almost 2 years ago
Bhushan Madhukar Deshpande
Bhushan Madhukar Deshpande
Director/Designated Partner
almost 3 years ago

Past Directors

Shivaji Ramchandra Mohite
Shivaji Ramchandra Mohite
Director
over 21 years ago

Charges

9 Crore
18 November 2019
The Kolhapur Urban Co-operative Bank Limited
9 Crore
27 March 2023
Others
0
18 December 2021
Others
0
28 September 2021
Others
0
16 October 2021
Others
0
18 November 2019
Others
0
27 March 2023
Others
0
18 December 2021
Others
0
28 September 2021
Others
0
16 October 2021
Others
0
18 November 2019
Others
0
01 January 2024
Others
0
27 March 2023
Others
0
18 December 2021
Others
0
28 September 2021
Others
0
16 October 2021
Others
0
18 November 2019
Others
0

Documents

Form DPT-3-06102020-signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DIR-12-25092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form PAS-3-12122019_signed
Optional Attachment-(1)-12122019
Copy of Board or Shareholders? resolution-12122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Form CHG-1-12122019_signed
Particulars of all joint charge holders;-12122019
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-14-04122019-signed
Form SH-7-04122019-signed
Copy of the resolution for alteration of capital;-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered articles of association-27112019
Altered memorandum of assciation;-27112019
Altered memorandum of association-27112019
Altered articles of association;-27112019
Form AOC-4-23112019_signed