Company Information

CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Ashok Mohite
Aruna Ashok Mohite
Director/Designated Partner
about 1 year ago
Ashok Uttam Mohite
Ashok Uttam Mohite
Director/Designated Partner
about 1 year ago

Charges

6 Crore
30 May 2019
Sundaram Finance Limited
66 Lak
17 March 2019
Bharti Sahakari Bank Limited Pune
3 Crore
08 January 2019
Bharati Sahakari Bank Ltd.
14 Lak
02 March 2013
Bharati Sahakari Bank Ltd Pune
5 Crore
02 March 2013
Bharati Sahakari Bank Ltd.
1 Crore
18 January 2023
Indusind Bank Ltd.
25 Lak
26 October 2021
Hdfc Bank Limited
5 Crore
18 January 2023
Others
0
26 October 2021
Hdfc Bank Limited
0
08 January 2019
Others
0
17 March 2019
Others
0
02 March 2013
Bharati Sahakari Bank Ltd Pune
0
02 March 2013
Bharati Sahakari Bank Ltd.
0
30 May 2019
Others
0
18 January 2023
Others
0
26 October 2021
Hdfc Bank Limited
0
08 January 2019
Others
0
17 March 2019
Others
0
02 March 2013
Bharati Sahakari Bank Ltd Pune
0
02 March 2013
Bharati Sahakari Bank Ltd.
0
30 May 2019
Others
0

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Directors report as per section 134(3)-27122020
Approval letter for extension of AGM;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Approval letter of extension of financial year or AGM-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-03082019-signed
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Auditor?s certificate-29062019
Optional Attachment-(1)-15042019
Instrument(s) of creation or modification of charge;-15042019
Letter of the charge holder stating that the amount has been satisfied-15042019
Form CHG-4-15042019_signed
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415