Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanashree Maruti Bauskar
Dhanashree Maruti Bauskar
Director/Designated Partner
about 1 year ago
Maruti Pandurang Bauskar
Maruti Pandurang Bauskar
Director/Designated Partner
over 1 year ago
Abhijit Arvind Chavan
Abhijit Arvind Chavan
Director/Designated Partner
almost 2 years ago

Past Directors

Rupali Rahul Patil
Rupali Rahul Patil
Director
about 12 years ago
Rekha Mahesh Patil
Rekha Mahesh Patil
Additional Director
over 13 years ago
Manjusha Amarsinh Patil
Manjusha Amarsinh Patil
Additional Director
over 13 years ago
Alka Anandrao Patil
Alka Anandrao Patil
Additional Director
over 13 years ago
Rajani Patil Prakash
Rajani Patil Prakash
Additional Director
over 13 years ago
Sangita Awalkar Gajanan
Sangita Awalkar Gajanan
Additional Director
over 13 years ago
Asawari Avinash Patil
Asawari Avinash Patil
Additional Director
over 13 years ago
Sharda Tanaji Patil
Sharda Tanaji Patil
Additional Director
over 13 years ago
Gajanan Basavanni Diwan
Gajanan Basavanni Diwan
Director
over 13 years ago

Charges

1 Crore
27 April 2015
Bank Of India
82 Lak
02 June 2012
Bank Of India.
3 Crore
02 June 2012
Bank Of India
55 Lak
19 December 2022
Tata Capital Financial Services Limited
1 Crore
12 October 2023
Hdfc Bank Limited
0
27 June 2023
Axis Bank Limited
0
19 December 2022
Tata Capital Financial Services Limited
0
27 April 2015
Bank Of India
0
02 June 2012
Bank Of India
0
02 June 2012
Bank Of India.
0
28 November 2023
Others
0
12 October 2023
Hdfc Bank Limited
0
27 June 2023
Axis Bank Limited
0
19 December 2022
Tata Capital Financial Services Limited
0
27 April 2015
Bank Of India
0
02 June 2012
Bank Of India
0
02 June 2012
Bank Of India.
0

Documents

Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Letter of the charge holder stating that the amount has been satisfied-22022020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-13112019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018