Company Information
CIN
Status
Date of Incorporation
20 December 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Jagmohandas Mehta
Director
over 1 year ago
over 1 year ago
Vinayak Shriram Hardikar
Director
over 1 year ago
over 1 year ago
Past Directors
Manik Ravindra Godbole
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 7] Light Weight Construction Machinery Including But Not Only Vaccum Dewatering System, Soil Compactors, Trowells, Floaters, Concrete Scarifier, Pokers, Needle Vibrators, Spreading Carriage, Consumable, Spares & Acessories.
Charges
13 January 1998
Bank Of India
1 Crore
09 October 1996
Bank Of India
10 Lak
23 December 1993
Bank Of India
30 Lak
25 September 2006
Shree Sharada Sahakari Bank Limited
20 Lak
24 June 2020
Bank Of India
27 Lak
11 June 2020
Bank Of India
15 Lak
20 March 2020
Bank Of India
5 Lak
13 January 1998
Bank Of India
0
24 June 2020
Bank Of India
0
20 March 2020
Bank Of India
0
11 June 2020
Bank Of India
0
25 September 2006
Shree Sharada Sahakari Bank Limited
0
23 December 1993
Bank Of India
0
09 October 1996
Bank Of India
0
13 January 1998
Bank Of India
0
24 June 2020
Bank Of India
0
20 March 2020
Bank Of India
0
11 June 2020
Bank Of India
0
25 September 2006
Shree Sharada Sahakari Bank Limited
0
23 December 1993
Bank Of India
0
09 October 1996
Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-16042020_signed
Instrument(s) of creation or modification of charge;-16042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Form INC-22-06022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Optional Attachment-(1)-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Form CHG-1-05012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-30122019
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MSME FORM I-30102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-12072019-signed