Company Information

CIN
Status
Date of Incorporation
17 June 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Pandurang Ghone
Santosh Pandurang Ghone
Director/Designated Partner
over 1 year ago

Past Directors

Seema Santosh Ghone
Seema Santosh Ghone
Director
over 11 years ago

Charges

6 Crore
31 July 2019
Tjsb Sahakari Bank Limited
55 Lak
11 July 2019
Tjsb Sahakari Bank Limited
6 Lak
23 January 2018
Pnb Housing Finance Limited
70 Lak
16 June 2014
Tjsb Sahakari Bank Limited
1 Crore
23 February 2021
Tjsb Sahakari Bank Limited
26 Lak
31 October 2022
Icici Bank Limited
2 Crore
18 August 2022
Tjsb Sahakari Bank Limited
44 Lak
30 March 2022
Tjsb Sahakari Bank Limited
30 Lak
27 February 2022
Icici Bank Limited
1 Crore
23 November 2021
Tjsb Sahakari Bank Limited
25 Lak
20 October 2021
Tjsb Sahakari Bank Limited
30 Lak
26 July 2023
Tjsb Sahakari Bank Limited
0
31 October 2022
Others
0
18 August 2022
Tjsb Sahakari Bank Limited
0
31 July 2019
Tjsb Sahakari Bank Limited
0
30 March 2022
Tjsb Sahakari Bank Limited
0
27 February 2022
Others
0
23 February 2021
Tjsb Sahakari Bank Limited
0
11 July 2019
Tjsb Sahakari Bank Limited
0
23 November 2021
Tjsb Sahakari Bank Limited
0
20 October 2021
Tjsb Sahakari Bank Limited
0
16 June 2014
Tjsb Sahakari Bank Limited
0
23 January 2018
Others
0
26 July 2023
Tjsb Sahakari Bank Limited
0
31 October 2022
Others
0
18 August 2022
Tjsb Sahakari Bank Limited
0
31 July 2019
Tjsb Sahakari Bank Limited
0
30 March 2022
Tjsb Sahakari Bank Limited
0
27 February 2022
Others
0
23 February 2021
Tjsb Sahakari Bank Limited
0
11 July 2019
Tjsb Sahakari Bank Limited
0
23 November 2021
Tjsb Sahakari Bank Limited
0
20 October 2021
Tjsb Sahakari Bank Limited
0
16 June 2014
Tjsb Sahakari Bank Limited
0
23 January 2018
Others
0
30 October 2023
Others
0
26 July 2023
Tjsb Sahakari Bank Limited
0
31 October 2022
Others
0
18 August 2022
Tjsb Sahakari Bank Limited
0
31 July 2019
Tjsb Sahakari Bank Limited
0
30 March 2022
Tjsb Sahakari Bank Limited
0
27 February 2022
Others
0
23 February 2021
Tjsb Sahakari Bank Limited
0
11 July 2019
Tjsb Sahakari Bank Limited
0
23 November 2021
Tjsb Sahakari Bank Limited
0
20 October 2021
Tjsb Sahakari Bank Limited
0
16 June 2014
Tjsb Sahakari Bank Limited
0
23 January 2018
Others
0

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form DPT-3-04112019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
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 MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Optional Attachment-(1)-02082019
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form INC-28-20062019-signed
Form CHG-1-20062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Copy of court order or NCLT or CLB or order by any other competent authority.-28052019