Company Information
CIN
Status
Date of Incorporation
08 September 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shriniwas Bajirao Sardesai
Director/Designated Partner
about 1 year ago
about 1 year ago
Ameya Ajit Khot
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pramod Dattatraya Pardhy
Director
over 13 years ago
over 13 years ago
Arjun Jagdish Nadkarni
Additional Director
about 16 years ago
about 16 years ago
Jagdish Maruti Nadkarni
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 1] Synthetic Resins, Unprocessed / Artificial Resin, Unprocessed; Synthetic Materials For Absorbing Oil; Adhesives For Industrial Purposes; Unprocessed Artificial Resins
[Class : 2] Natural Resins For Use In The Manufacture Of Adhesives
[Class : 1] Adhesives For Industrials Applications
View +6 more Brands for Arofine Polymers Private Limited.
Charges
17 July 2007
State Bank Of India
2 Crore
25 January 2000
State Bank Of India
25 Lak
29 December 1995
State Bank Of India
25 Lak
29 December 1995
State Bank Of India
25 Lak
07 April 1995
State Bank Of India
17 Lak
07 April 1995
State Bank Of India
17 Lak
29 December 1990
State Bank Of India
25 Lak
24 April 1990
State Bank Of India
19 Lak
29 January 1990
State Bank Of India
25 Lak
02 June 2021
Dbs Bank India Limited
60 Lak
27 April 2021
Dbs Bank India Limited
6 Crore
02 June 2021
Others
0
27 April 2021
Others
0
17 July 2007
State Bank Of India
0
25 January 2000
State Bank Of India
0
29 January 1990
State Bank Of India
0
24 April 1990
State Bank Of India
0
07 April 1995
State Bank Of India
0
07 April 1995
State Bank Of India
0
29 December 1995
State Bank Of India
0
29 December 1995
State Bank Of India
0
29 December 1990
State Bank Of India
0
02 June 2021
Others
0
27 April 2021
Others
0
17 July 2007
State Bank Of India
0
25 January 2000
State Bank Of India
0
29 January 1990
State Bank Of India
0
24 April 1990
State Bank Of India
0
07 April 1995
State Bank Of India
0
07 April 1995
State Bank Of India
0
29 December 1995
State Bank Of India
0
29 December 1995
State Bank Of India
0
29 December 1990
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Company CSR policy as per section 135(4)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(2)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-20082020-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Company CSR policy as per section 135(4)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019