Company Information
CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sejal Tushar Zad
Director
almost 14 years ago
almost 14 years ago
Balasaheb Hiralal Zad
Director
almost 14 years ago
almost 14 years ago
Chandrakala Balasaheb Zad
Director
almost 14 years ago
almost 14 years ago
Tushar Balasaheb Zad
Director
almost 14 years ago
almost 14 years ago
Charges
25 April 2017
India Infoline Housing Finance Limited
5 Crore
29 March 2014
India Infoline Finance Limited
1 Crore
16 May 2013
India Infoline Finance Limited
98 Lak
26 June 2012
India Infoline Finance Limited
3 Crore
15 April 2011
Shivajirao Bhosale Sahakari Bank Ltd.
2 Crore
28 December 2019
Housing Development Finance Corporation Limited
5 Crore
28 December 2019
Others
0
25 April 2017
Others
0
16 May 2013
India Infoline Finance Limited
0
26 June 2012
India Infoline Finance Limited
0
29 March 2014
India Infoline Finance Limited
0
15 April 2011
Shivajirao Bhosale Sahakari Bank Ltd.
0
28 December 2019
Others
0
25 April 2017
Others
0
16 May 2013
India Infoline Finance Limited
0
26 June 2012
India Infoline Finance Limited
0
29 March 2014
India Infoline Finance Limited
0
15 April 2011
Shivajirao Bhosale Sahakari Bank Ltd.
0
28 December 2019
Others
0
25 April 2017
Others
0
16 May 2013
India Infoline Finance Limited
0
26 June 2012
India Infoline Finance Limited
0
29 March 2014
India Infoline Finance Limited
0
15 April 2011
Shivajirao Bhosale Sahakari Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form DPT-3-28102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22082019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170915