Company Information
CIN
Status
Date of Incorporation
20 September 1999
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
156,880,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suhas Raghunath Inamdar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Anuradha Suhas Dhole
Whole Time Director
almost 8 years ago
almost 8 years ago
Suhas Anant Dhole
Managing Director
almost 16 years ago
almost 16 years ago
Amit Suhas Dhole
Whole Time Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Supply Chain Services
[Class : 35] Supply Chain Services
Charges
16 October 2019
Yes Bank Limited
56 Lak
12 August 2019
Tata Motors Finance Limited
12 Lak
16 July 2019
Hdfc Bank Limited
30 Lak
06 July 2019
Tata Motors Finance Limited
33 Lak
06 July 2019
Tata Motors Finance Limited
1 Crore
28 June 2019
Tata Motors Finance Limited
17 Lak
22 June 2019
Tata Motors Finance Limited
2 Crore
30 March 2019
Svc Co-operative Bank Ltd.
8 Lak
30 March 2019
Svc Co-operative Bank Ltd.
8 Lak
30 March 2019
Icici Bank Limited
87 Lak
29 March 2019
Svc Co-operative Bank Ltd.
25 Crore
27 March 2019
Icici Bank Limited
65 Lak
16 February 2019
Icici Bank Limited
6 Crore
03 October 2018
Hdfc Bank Limited
5 Lak
23 August 2018
Hdfc Bank Limited
3 Crore
20 July 2018
Hdfc Bank Limited
3 Crore
19 June 2018
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
06 March 2018
Hdfc Bank Limited
65 Lak
08 February 2018
Hdfc Bank Limited
35 Lak
25 January 2018
Tata Motors Finance Limited
87 Lak
30 November 2017
Tata Motors Finance Limited
1 Crore
26 August 2017
Tata Motors Finance Limited
1 Crore
21 August 2017
Hdfc Bank Limited
47 Lak
01 October 2016
Svc Co-operative Bank Ltd.
5 Crore
25 May 2015
The Shamrao Vithal Co-operative Bank Ltd.
5 Crore
21 May 2014
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
08 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
29 April 2011
Hdfc Bank Limited
46 Lak
29 April 2011
Hdfc Bank Limited
18 Lak
29 April 2011
Hdfc Bank Limited
6 Lak
29 April 2011
Hdfc Bank Limited
9 Lak
04 March 2011
Hdfc Bank Limited
34 Lak
04 March 2011
Hdfc Bank Limited
11 Lak
04 March 2011
Hdfc Bank Limited
45 Lak
20 November 2010
Hdfc Bank Limited
6 Lak
30 May 2008
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
30 May 2008
Svc Co-operative Bank Ltd.
33 Crore
30 November 2007
The Shamrao Vithal Co-operative Bank Limited
3 Crore
28 September 2000
Janata Sahakari Bank Ltd
2 Lak
23 March 2021
Tata Motors Finance Limited
89 Lak
31 July 2020
Tvs Credit Services Limited
4 Crore
10 January 2020
Yes Bank Limited
5 Lak
20 March 2018
Hdfc Bank Limited
11 Lak
29 May 2023
Others
0
11 March 2023
Hdfc Bank Limited
0
29 March 2019
Others
0
03 March 2022
Others
0
06 March 2018
Hdfc Bank Limited
0
08 February 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
26 August 2017
Others
0
01 October 2016
Others
0
28 June 2019
Others
0
30 May 2008
Others
0
23 March 2021
Others
0
31 July 2020
Others
0
20 March 2018
Hdfc Bank Limited
0
10 January 2020
Yes Bank Limited
0
06 July 2019
Others
0
06 July 2019
Others
0
12 August 2019
Others
0
16 July 2019
Hdfc Bank Limited
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
27 March 2019
Others
0
16 February 2019
Others
0
19 June 2018
Others
0
20 July 2018
Hdfc Bank Limited
0
03 October 2018
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
30 November 2007
The Shamrao Vithal Co-operative Bank Limited
0
25 May 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
30 May 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
29 April 2011
Hdfc Bank Limited
0
20 November 2010
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
21 May 2014
The Shamrao Vithal Co-operative Bank Ltd.
0
08 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
23 August 2018
Hdfc Bank Limited
0
22 June 2019
Others
0
04 March 2011
Hdfc Bank Limited
0
28 September 2000
Janata Sahakari Bank Ltd
0
29 April 2011
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
16 October 2019
Yes Bank Limited
0
25 January 2018
Others
0
29 May 2023
Others
0
11 March 2023
Hdfc Bank Limited
0
29 March 2019
Others
0
03 March 2022
Others
0
06 March 2018
Hdfc Bank Limited
0
08 February 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
26 August 2017
Others
0
01 October 2016
Others
0
28 June 2019
Others
0
30 May 2008
Others
0
23 March 2021
Others
0
31 July 2020
Others
0
20 March 2018
Hdfc Bank Limited
0
10 January 2020
Yes Bank Limited
0
06 July 2019
Others
0
06 July 2019
Others
0
12 August 2019
Others
0
16 July 2019
Hdfc Bank Limited
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
27 March 2019
Others
0
16 February 2019
Others
0
19 June 2018
Others
0
20 July 2018
Hdfc Bank Limited
0
03 October 2018
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
30 November 2007
The Shamrao Vithal Co-operative Bank Limited
0
25 May 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
30 May 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
29 April 2011
Hdfc Bank Limited
0
20 November 2010
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
21 May 2014
The Shamrao Vithal Co-operative Bank Ltd.
0
08 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
23 August 2018
Hdfc Bank Limited
0
22 June 2019
Others
0
04 March 2011
Hdfc Bank Limited
0
28 September 2000
Janata Sahakari Bank Ltd
0
29 April 2011
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
16 October 2019
Yes Bank Limited
0
25 January 2018
Others
0
29 May 2023
Others
0
11 March 2023
Hdfc Bank Limited
0
29 March 2019
Others
0
03 March 2022
Others
0
06 March 2018
Hdfc Bank Limited
0
08 February 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
26 August 2017
Others
0
01 October 2016
Others
0
28 June 2019
Others
0
30 May 2008
Others
0
23 March 2021
Others
0
31 July 2020
Others
0
20 March 2018
Hdfc Bank Limited
0
10 January 2020
Yes Bank Limited
0
06 July 2019
Others
0
06 July 2019
Others
0
12 August 2019
Others
0
16 July 2019
Hdfc Bank Limited
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
27 March 2019
Others
0
16 February 2019
Others
0
19 June 2018
Others
0
20 July 2018
Hdfc Bank Limited
0
03 October 2018
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
30 November 2007
The Shamrao Vithal Co-operative Bank Limited
0
25 May 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
30 May 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
29 April 2011
Hdfc Bank Limited
0
20 November 2010
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
21 May 2014
The Shamrao Vithal Co-operative Bank Ltd.
0
08 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
23 August 2018
Hdfc Bank Limited
0
22 June 2019
Others
0
04 March 2011
Hdfc Bank Limited
0
28 September 2000
Janata Sahakari Bank Ltd
0
29 April 2011
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
16 October 2019
Yes Bank Limited
0
25 January 2018
Others
0
Documents
Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012021
Optional Attachment-(1)-09012021
Altered articles of association-09012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Altered articles of association-28122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form SH-7-26112020-signed
Altered memorandum of assciation;-11112020
Copy of the resolution for alteration of capital;-11112020
Form DPT-3-10102020-signed
Optional Attachment-(1)-28092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Notice of resignation;-06062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Form CHG-1-13022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127