Company Information

CIN
Status
Date of Incorporation
06 April 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Madhavrao Pawar
Jayant Madhavrao Pawar
Director/Designated Partner
over 1 year ago
Townsend Thomas
Townsend Thomas
Beneficial Owner
over 6 years ago
Sharmila Pawar Shapiro
Sharmila Pawar Shapiro
Director
almost 23 years ago
Prakash Sarjerao Jagtap
Prakash Sarjerao Jagtap
Director
almost 25 years ago

Past Directors

Nicola Pawar
Nicola Pawar
Additional Director
over 6 years ago
Meenaxi Madhav Pawar
Meenaxi Madhav Pawar
Director
over 7 years ago
Pruthviraj Ravindra Chavan
Pruthviraj Ravindra Chavan
Managing Director
over 10 years ago
Dilip Laxmanrao Chavan
Dilip Laxmanrao Chavan
Director
almost 25 years ago

Registered Trademarks

As Ajay Syscon Ajay Syscon

[Class : 37] Installation And Maintenance Of Metallurgical And Temperature Measuring Instruments For Foundry And Still Plants Being Services Included In Class 37

As Ajay Syscon Ajay Syscon

[Class : 9] Manufacturer Of Microprocessor Based Instruments For Carbon, Silicon Analysis And Temperature Measurement, Sensors Like Thermal Analysis Cups And Thermocouple Tips For Foundry Units Being Goods Included In Class. 9

As Ajay Syscon

[Class : 37] Installation And Maintenance Of Metallurgical And Temperature Measuring Instruments For Foundry And Still Plants Being Services Included In Class 37.
View +13 more Brands for Ajay Syscon Pvt Ltd.

Charges

1 Crore
07 June 2018
The Saraswat Co-operative Bank Limited
19 Lak
06 February 2018
The Saraswat Co-operative Bank Limited
2 Crore
27 December 2012
The Saraswat Co-operative Bank Limited
5 Lak
18 January 2005
The Saraswat Co - Operative Bank Ltd.
13 Lak
30 August 2000
State Bank Of India
6 Lak
27 November 1987
The Saraswat Co-operative Bank Limited
1 Crore
24 January 2013
The Saraswat Co-operative Bank Limited
10 Lak
27 December 2012
The Saraswat Co-operative Bank Limited
3 Lak
28 April 2010
The Saraswat Co-operative Bank Limited
1 Crore
13 October 2005
The Sarswat Co-operative Bank Ltd.
50 Lak
14 August 1993
The Saraswat Co - Operative Bank Ltd.
3 Lak
27 November 1987
The Saraswat Co - Operative Bank Ltd.
15 Lak
16 September 2005
The Saraswat Co - Operative Bank Ltd.
6 Lak
19 August 2006
The Saraswat Co-operative Bank Ltd.
8 Lak
19 August 2006
The Saraswat Co-operative Bank Ltd.
8 Lak
17 December 2007
The Saraswat Co-operative Bank Ltd
40 Lak
29 March 1996
The Saraswat Co - Operative Bank Ltd.
5 Lak
15 January 2020
Saraswat Co-operative Bank Ltd
21 Lak
18 January 2005
The Saraswat Co - Operative Bank Ltd.
0
15 January 2020
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
17 December 2007
The Saraswat Co-operative Bank Ltd
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
29 March 1996
The Saraswat Co - Operative Bank Ltd.
0
27 November 1987
The Saraswat Co-operative Bank Limited
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
30 August 2000
State Bank Of India
0
13 October 2005
The Sarswat Co-operative Bank Ltd.
0
27 November 1987
The Saraswat Co - Operative Bank Ltd.
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
16 September 2005
The Saraswat Co - Operative Bank Ltd.
0
24 January 2013
The Saraswat Co-operative Bank Limited
0
14 August 1993
The Saraswat Co - Operative Bank Ltd.
0
18 January 2005
The Saraswat Co - Operative Bank Ltd.
0
15 January 2020
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
17 December 2007
The Saraswat Co-operative Bank Ltd
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
29 March 1996
The Saraswat Co - Operative Bank Ltd.
0
27 November 1987
The Saraswat Co-operative Bank Limited
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
30 August 2000
State Bank Of India
0
13 October 2005
The Sarswat Co-operative Bank Ltd.
0
27 November 1987
The Saraswat Co - Operative Bank Ltd.
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
16 September 2005
The Saraswat Co - Operative Bank Ltd.
0
24 January 2013
The Saraswat Co-operative Bank Limited
0
14 August 1993
The Saraswat Co - Operative Bank Ltd.
0
18 January 2005
The Saraswat Co - Operative Bank Ltd.
0
15 January 2020
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
17 December 2007
The Saraswat Co-operative Bank Ltd
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
29 March 1996
The Saraswat Co - Operative Bank Ltd.
0
27 November 1987
The Saraswat Co-operative Bank Limited
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
30 August 2000
State Bank Of India
0
13 October 2005
The Sarswat Co-operative Bank Ltd.
0
27 November 1987
The Saraswat Co - Operative Bank Ltd.
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
16 September 2005
The Saraswat Co - Operative Bank Ltd.
0
24 January 2013
The Saraswat Co-operative Bank Limited
0
14 August 1993
The Saraswat Co - Operative Bank Ltd.
0
18 January 2005
The Saraswat Co - Operative Bank Ltd.
0
15 January 2020
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
17 December 2007
The Saraswat Co-operative Bank Ltd
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
29 March 1996
The Saraswat Co - Operative Bank Ltd.
0
27 November 1987
The Saraswat Co-operative Bank Limited
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
30 August 2000
State Bank Of India
0
13 October 2005
The Sarswat Co-operative Bank Ltd.
0
27 November 1987
The Saraswat Co - Operative Bank Ltd.
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
16 September 2005
The Saraswat Co - Operative Bank Ltd.
0
24 January 2013
The Saraswat Co-operative Bank Limited
0
14 August 1993
The Saraswat Co - Operative Bank Ltd.
0

Documents

Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Approval letter of extension of financial year or AGM-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form ADT-1-08122019_signed
Form ADT-3-07122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Resignation letter-27112019
Form MSME FORM I-17102019_signed