Company Information
CIN
Status
Date of Incorporation
23 November 2000
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Suresh Nitsure
Director
about 24 years ago
about 24 years ago
Past Directors
Suleena Suresh Nitsure
Director
about 24 years ago
about 24 years ago
Suresh Keshav Nitsure
Director
about 24 years ago
about 24 years ago
Charges
29 December 2015
Bank Of India
45 Lak
21 March 2007
Bank Of India
29 Lak
15 March 2001
Bank Of India
7 Lak
15 March 2001
Bank Of India
56 Lak
26 September 2017
Bank Of India
4 Lak
27 November 2001
Bank Of India
8 Lak
27 November 2001
Bank Of India
28 Lak
29 April 2006
Bank Of India
12 Lak
21 March 2007
Bank Of India
7 Lak
06 June 2020
Bank Of India
5 Lak
30 May 2020
Bank Of India
10 Lak
19 October 2019
Bank Of India
8 Lak
29 October 2021
Bank Of India
0
15 March 2001
Bank Of India
0
19 October 2019
Bank Of India
0
06 June 2020
Bank Of India
0
30 May 2020
Bank Of India
0
27 November 2001
Bank Of India
0
29 April 2006
Bank Of India
0
21 March 2007
Bank Of India
0
15 March 2001
Bank Of India
0
26 September 2017
Bank Of India
0
27 November 2001
Bank Of India
0
29 December 2015
Bank Of India
0
21 March 2007
Bank Of India
0
29 October 2021
Bank Of India
0
15 March 2001
Bank Of India
0
19 October 2019
Bank Of India
0
06 June 2020
Bank Of India
0
30 May 2020
Bank Of India
0
27 November 2001
Bank Of India
0
29 April 2006
Bank Of India
0
21 March 2007
Bank Of India
0
15 March 2001
Bank Of India
0
26 September 2017
Bank Of India
0
27 November 2001
Bank Of India
0
29 December 2015
Bank Of India
0
21 March 2007
Bank Of India
0
29 October 2021
Bank Of India
0
15 March 2001
Bank Of India
0
19 October 2019
Bank Of India
0
06 June 2020
Bank Of India
0
30 May 2020
Bank Of India
0
27 November 2001
Bank Of India
0
29 April 2006
Bank Of India
0
21 March 2007
Bank Of India
0
15 March 2001
Bank Of India
0
26 September 2017
Bank Of India
0
27 November 2001
Bank Of India
0
29 December 2015
Bank Of India
0
21 March 2007
Bank Of India
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-23112019_signed
Optional Attachment-(1)-23112019
Instrument(s) of creation or modification of charge;-23112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form DPT-3-03112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-21082019-signed
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form CHG-4-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-27112018
Form MGT-7-13102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018