Company Information

CIN
Status
Date of Incorporation
24 October 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,601,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Patodia
Pramod Kumar Patodia
Director/Designated Partner
over 1 year ago
Pawan Doongarmal Patodia
Pawan Doongarmal Patodia
Director/Designated Partner
almost 2 years ago
Anil Chothmal Patodia
Anil Chothmal Patodia
Director
almost 17 years ago

Past Directors

Archana Anil Patodia
Archana Anil Patodia
Director
almost 17 years ago
Sanjay Madhav Lonkar
Sanjay Madhav Lonkar
Director
almost 19 years ago
Manjiri Vijaykumar Kale
Manjiri Vijaykumar Kale
Director
about 24 years ago
Vijaykumar Dattatraya Kale
Vijaykumar Dattatraya Kale
Managing Director
about 24 years ago

Charges

1 Crore
14 August 2003
The Saraswat Co-operative Bank Ltd
1 Crore
14 August 2003
The Saraswat Co-operative Bank Ltd
0
14 August 2003
The Saraswat Co-operative Bank Ltd
0
14 August 2003
The Saraswat Co-operative Bank Ltd
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29102019-signed
Form MGT-7-07032019_signed
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-28022019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
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
List of share holders, debenture holders;-31122018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-240216.OCT
Form MGT-7-190216.OCT
Form ADT-1-181015.OCT
Form DIR-11-210515.OCT
Form DIR-11-140515.OCT
Optional Attachment 1-290415.PDF