Company Information

CIN
Status
Date of Incorporation
09 May 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
25,928,540
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpa Kushal Hegde
Pushpa Kushal Hegde
Director/Designated Partner
over 1 year ago
Kushal Subbayya Hegde
Kushal Subbayya Hegde
Director/Designated Partner
almost 2 years ago
Rohit Kushal Hegde
Rohit Kushal Hegde
Director/Designated Partner
almost 2 years ago
Rajesh Kushal Hegde
Rajesh Kushal Hegde
Director/Designated Partner
about 2 years ago

Past Directors

Sangeeta Ramprasad Rai
Sangeeta Ramprasad Rai
Additional Director
over 11 years ago
Rakhi Girija Shetty
Rakhi Girija Shetty
Additional Director
over 12 years ago

Charges

12 Crore
29 April 2005
Citi Bank N.a.
10 Crore
29 April 2005
Citi Bank N A
1 Crore
27 March 2003
State Bank Of India
2 Crore
27 March 2003
State Bank Of India
2 Crore
22 June 2006
Sundaram Finance Limited
2 Lak
22 June 2006
Sundaram Finance Limited
0
27 March 2003
State Bank Of India
0
27 March 2003
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
27 March 2003
State Bank Of India
0
27 March 2003
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
27 March 2003
State Bank Of India
0
27 March 2003
State Bank Of India
0

Documents

Form DPT-3-02072020-signed
Optional Attachment-(1)-27062020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-20122019_signed
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019