Company Information
CIN
Status
Date of Incorporation
19 April 2007
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 2022
Paid Up Capital
179,820,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anujkumar Chandravadan Gandhi
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Sureshchandra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasantlal Chimanlal Shah
Whole Time Director
over 17 years ago
over 17 years ago
Hemen Kaushik Shah
Director
over 17 years ago
over 17 years ago
Prashant Champaklal Shah
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Alpa Nirav Sangani
Additional Director
over 13 years ago
over 13 years ago
Avani Nitul Parikh
Additional Director
over 13 years ago
over 13 years ago
Jitmanyu Anuj Gandhi
Additional Director
over 14 years ago
over 14 years ago
Vipul Vasantlal Shah
Additional Director
almost 17 years ago
almost 17 years ago
Chintan Arvind Shah
Director
over 17 years ago
over 17 years ago
Charges
01 August 2015
Hdfc Bank Limited
68 Crore
16 July 2007
Bank Of Baroda (gen Next Branch)
41 Crore
16 June 2007
Bank Of Baroda (gen Next Branch)
41 Crore
16 July 2007
Bank Of Baroda (gen Next Branch)
7 Crore
19 April 2007
Bank Of India
3 Crore
19 April 2007
Bank Of India
5 Crore
10 November 2020
Hdfc Bank Limited
75 Lak
02 November 2020
Hdfc Bank Limited
17 Lak
06 July 2021
Hdfc Bank Limited
26 Lak
08 December 2020
Hdfc Bank Limited
20 Lak
01 August 2015
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
19 April 2007
Bank Of India
0
16 June 2007
Bank Of Baroda (gen Next Branch)
0
16 July 2007
Bank Of Baroda (gen Next Branch)
0
19 April 2007
Bank Of India
0
16 July 2007
Bank Of Baroda (gen Next Branch)
0
01 August 2015
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
19 April 2007
Bank Of India
0
16 June 2007
Bank Of Baroda (gen Next Branch)
0
16 July 2007
Bank Of Baroda (gen Next Branch)
0
19 April 2007
Bank Of India
0
16 July 2007
Bank Of Baroda (gen Next Branch)
0
01 August 2015
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
19 April 2007
Bank Of India
0
16 June 2007
Bank Of Baroda (gen Next Branch)
0
16 July 2007
Bank Of Baroda (gen Next Branch)
0
19 April 2007
Bank Of India
0
16 July 2007
Bank Of Baroda (gen Next Branch)
0
Documents
Form CHG-1-02032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210302
Form SH-8-15012021-signed
Form SH-9-06012021-signed
Declaration by auditor(s)-05012021
Optional Attachment-(1)-05012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05012021
Copy of the board resolution-05012021
Unaudited financial statement (if applicable);-05012021
Details of the promoters of the company-05012021
Optional Attachment-(5)-05012021
Optional Attachment-(3)-05012021
Optional Attachment-(2)-05012021
Optional Attachment-(4)-05012021
Audited financial statements of last three years-05012021
Form DPT-3-31122020_signed
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Form MGT-14-02122020-signed
Form MGT-14-26112020_signed
Optional Attachment-(1)-26112020
Copy of Special Resolution-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Auditor's report-26112020
Details of the promoters of the company-26112020
Audited financial statements of last three years-26112020