Company Information

CIN
Status
Date of Incorporation
06 June 2002
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 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Sureshrao Kaushik
Sagar Sureshrao Kaushik
Director/Designated Partner
almost 2 years ago
Subhash Krishnarao Tayade
Subhash Krishnarao Tayade
Director/Designated Partner
over 22 years ago

Past Directors

Lalit Pundalikrao Ghode
Lalit Pundalikrao Ghode
Additional Director
over 15 years ago
Gajanan Rambhauji Dhotre
Gajanan Rambhauji Dhotre
Additional Director
over 15 years ago
Rajesh Dnyaneshwar Chavan
Rajesh Dnyaneshwar Chavan
Director
over 22 years ago

Charges

1 Crore
22 March 2018
Electronica Finance Limited
1 Crore
17 March 2003
Mahesh Sahakari Bank Ltd
20 Lak
31 January 2022
Others
0
12 March 2022
Others
0
22 March 2018
Others
0
17 March 2003
Mahesh Sahakari Bank Ltd
0
31 January 2022
Others
0
12 March 2022
Others
0
22 March 2018
Others
0
17 March 2003
Mahesh Sahakari Bank Ltd
0
31 January 2022
Others
0
12 March 2022
Others
0
22 March 2018
Others
0
17 March 2003
Mahesh Sahakari Bank Ltd
0

Documents

Form DPT-3-30122020
Form DPT-3-30122020_signed
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-04122020
Form MSME FORM I-07092020_signed
Form MSME FORM I-24022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form MSME FORM I-08062019_signed
Form CHG-1-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018