Company Information
CIN
Status
Date of Incorporation
26 December 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 June 2017
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Gautam Dhutade
Individual Promoter
about 4 years ago
about 4 years ago
Kartikkumar Kavshikbhai Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanjay Buwagiri Gosavi
Director/Designated Partner
over 13 years ago
over 13 years ago
Atul Gopinath Patil
Director/Designated Partner
over 14 years ago
over 14 years ago
Om Prakash Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Kolluru Krishan
Director
over 15 years ago
over 15 years ago
Srinivas Sunderrajan Naval
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sanjay Amarlal Chawla
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Rajesh Surendra Raval
Additional Director
almost 10 years ago
almost 10 years ago
Uttam Patruji Khobragade
Director
about 16 years ago
about 16 years ago
Amarlal Kishindas Chawla
Director
about 21 years ago
about 21 years ago
Charges
18 March 2014
Bank Of India
10 Crore
30 October 2010
Edelweiss Asset Reconstruction Company Limited
123 Crore
30 October 2010
Others
0
18 March 2014
Bank Of India
0
30 October 2010
Others
0
18 March 2014
Bank Of India
0
30 October 2010
Others
0
18 March 2014
Bank Of India
0
Documents
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Form DIR-12-27022018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form CHG-1-27122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227
Instrument(s) of creation or modification of charge;-23122017
Form CHG-1-04082017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170804
Instrument(s) of creation or modification of charge;-25072017
Form CHG-1-15022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170215
List of share holders, debenture holders;-08022017
Copy of MGT-8-08022017
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Form DIR-12-08022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Declaration by first director-08022017
Interest in other entities;-08022017
Form MGT-7-08022017_signed
Copy of MGT-8-03022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed