Company Information
CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Listed
State
Pune
ROC
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Urmila Shirish Pande
Director
about 12 years ago
about 12 years ago
Bipin Shirish Pande
Managing Director
about 12 years ago
about 12 years ago
Shirish Madhukar Pande
Director
about 12 years ago
about 12 years ago
Nikhil Shirish Pande
Director
about 12 years ago
about 12 years ago
Charges
12 December 2018
Hdfc Bank Limited
5 Crore
31 October 2017
Electronica Finance Limited
24 Lak
10 September 2015
Electronica Finance Limited
43 Lak
16 February 2015
Small Industries Development Bank Of India
23 Lak
23 January 2015
Small Industries Development Bank Of India
18 Lak
09 October 2014
Electronica Finance Limited
17 Lak
24 September 2013
Electronica Finance Limited
10 Lak
24 September 2013
Electronica Finance Limited
8 Lak
24 September 2013
Electronica Finance Limited
11 Lak
24 September 2013
Electronica Finance Limited
8 Lak
26 August 2013
Small Industries Development Bank Of India
20 Lak
06 April 2013
Axis Bank Limited
3 Crore
06 April 2013
Axis Bank Limited
91 Lak
30 March 2021
Hdfc Bank Limited
1 Crore
Documents
Form DPT-3-07012021_signed
Form DPT-3-30122020-signed
Form DPT-3-30122020_signed
Form ADT-1-24012020_signed
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form AOC-4 additional attachment-08012020_signed
Form AOC-4-08012020_signed
Form MGT-7-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01012020
List of share holders, debenture holders;-30122019
Form CHG-1-03102019_signed
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form ADT-1-09042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form MGT-7-14012019_signed