Company Information

CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanaji Sahebrao Hambir
Tanaji Sahebrao Hambir
Director/Designated Partner
about 1 year ago
Yatin Daulatrao Ghanwat
Yatin Daulatrao Ghanwat
Director/Designated Partner
over 8 years ago
Rajinder Jawaharlal Raina
Rajinder Jawaharlal Raina
Director
over 10 years ago
Shrutika Niranjan Mahajan
Shrutika Niranjan Mahajan
Director
about 11 years ago
Niranjan Gopal Mahajan
Niranjan Gopal Mahajan
Director
about 11 years ago

Past Directors

Sunil Ramchandra Ladkat
Sunil Ramchandra Ladkat
Additional Director
almost 9 years ago
Swapnil Ramchandra Ladkat
Swapnil Ramchandra Ladkat
Additional Director
almost 9 years ago
Anjana Raina
Anjana Raina
Director
over 10 years ago

Charges

2 Crore
15 March 2016
Tata Capital Housing Finance Limited
2 Crore
15 March 2016
Tata Capital Housing Finance Limited
0
15 March 2016
Tata Capital Housing Finance Limited
0
15 March 2016
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Copies of the utility bills as mentioned above (not older than two months)-11052016
Copy of board resolution authorizing giving of notice-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Optional Attachment-(1)-11052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Notice of resignation;-10052016
Optional Attachment-(1)-10052016
Acknowledgement received from company-09052016