Company Information
CIN
Status
Date of Incorporation
25 September 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,999,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Jeevan Uttamchandani
Director/Designated Partner
over 18 years ago
over 18 years ago
Rajesh Jeevan Uttamchandani
Beneficial Owner
over 18 years ago
over 18 years ago
Charges
07 December 2018
Piramal Trusteeship Services Private Limited
25 Crore
24 November 2017
Dewan Housing Finance Corporation Limited
2 Crore
23 September 2016
Dewan Housing Finance Corporation Limited
1 Crore
21 July 2007
Icici Bank Ltd
65 Lak
25 May 2007
Icici Bank Ltd
1 Crore
23 November 2012
Kotak Mahindra Bank Limited
20 Crore
25 April 2012
Bank Of Baroda
11 Crore
17 April 2008
Pune People's Co-operative Bank Ltd.
50 Lak
20 January 2009
Reliance Capital Ltd
42 Lak
28 July 2010
Standard Chartered Bank
5 Crore
21 January 2010
Reliance Capital Ltd
3 Crore
04 February 2009
Pune People's Co-operative Bank Ltd.
1 Crore
20 August 2020
Kotak Mahindra Bank Limited
17 Crore
26 August 2020
Catalyst Trusteeship Limited
175 Crore
26 August 2020
Others
0
20 January 2009
Reliance Capital Ltd
0
24 November 2017
Others
0
07 December 2018
Others
0
20 August 2020
Others
0
23 September 2016
Others
0
23 November 2012
Others
0
04 February 2009
Pune People's Co-operative Bank Ltd.
0
21 January 2010
Reliance Capital Ltd
0
25 May 2007
Icici Bank Ltd
0
17 April 2008
Pune People's Co-operative Bank Ltd.
0
21 July 2007
Icici Bank Ltd
0
25 April 2012
Bank Of Baroda
0
28 July 2010
Standard Chartered Bank
0
26 August 2020
Others
0
20 January 2009
Reliance Capital Ltd
0
24 November 2017
Others
0
07 December 2018
Others
0
20 August 2020
Others
0
23 September 2016
Others
0
23 November 2012
Others
0
04 February 2009
Pune People's Co-operative Bank Ltd.
0
21 January 2010
Reliance Capital Ltd
0
25 May 2007
Icici Bank Ltd
0
17 April 2008
Pune People's Co-operative Bank Ltd.
0
21 July 2007
Icici Bank Ltd
0
25 April 2012
Bank Of Baroda
0
28 July 2010
Standard Chartered Bank
0
26 August 2020
Others
0
20 January 2009
Reliance Capital Ltd
0
24 November 2017
Others
0
07 December 2018
Others
0
20 August 2020
Others
0
23 September 2016
Others
0
23 November 2012
Others
0
04 February 2009
Pune People's Co-operative Bank Ltd.
0
21 January 2010
Reliance Capital Ltd
0
25 May 2007
Icici Bank Ltd
0
17 April 2008
Pune People's Co-operative Bank Ltd.
0
21 July 2007
Icici Bank Ltd
0
25 April 2012
Bank Of Baroda
0
28 July 2010
Standard Chartered Bank
0
Documents
Certificate of registration of charge-20210902
Form CHG-9-02092021-signed
Optional Attachment-(1)-27082021
Copy of the resolution authorising the issue of the debenture series.-27082021
Instrument of creation or modification of charge-27082021
Form DPT-3-07012021-signed
Form DPT-3-02012021_signed
Form MGT-14-31122020
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-30122020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Copy of the resolution authorising the issue of the debenture series.-17092020
Instrument of creation or modification of charge-17092020
Optional Attachment-(1)-17092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form PAS-3-25082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21082020
Copy of Board or Shareholders? resolution-21082020
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.-21082020
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-07082020
Complete record of private placement offers and acceptances in Form PAS-5.-07082020
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.-07082020
Form PAS-3-03082020_signed