Company Information
CIN
Status
Date of Incorporation
20 September 1975
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
813,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Sampatlal Bafna
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Narendra Bafna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabha Kashinath Natu
Wholetime Director
almost 9 years ago
almost 9 years ago
Past Directors
Adwait Achyut Kolhatkar
Director
over 9 years ago
over 9 years ago
Meghasham Yadavrao Bande
Director
over 9 years ago
over 9 years ago
Dilip Rabhajirao Borkar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Industrial Safety Shoes
Charges
30 May 1997
Bank Of Maharashtra
2 Crore
30 September 1987
Bank Of Maharashtra
5 Lak
30 May 1997
Bank Of Maharashtra
32 Lak
08 January 1998
Bank Of Maharashtra
65 Lak
29 March 2005
Bank Of Maharashtra
12 Lak
31 March 2004
Bank Of Maharashtra
13 Lak
29 December 2006
Bank Of Maharashtra
10 Lak
28 March 2023
Others
0
30 May 1997
Others
0
08 January 1998
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0
29 March 2005
Bank Of Maharashtra
0
30 September 1987
Bank Of Maharashtra
0
29 December 2006
Bank Of Maharashtra
0
30 May 1997
Bank Of Maharashtra
0
28 March 2023
Others
0
30 May 1997
Others
0
08 January 1998
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0
29 March 2005
Bank Of Maharashtra
0
30 September 1987
Bank Of Maharashtra
0
29 December 2006
Bank Of Maharashtra
0
30 May 1997
Bank Of Maharashtra
0
28 March 2023
Others
0
30 May 1997
Others
0
08 January 1998
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0
29 March 2005
Bank Of Maharashtra
0
30 September 1987
Bank Of Maharashtra
0
29 December 2006
Bank Of Maharashtra
0
30 May 1997
Bank Of Maharashtra
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4 additional attachment-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MSME FORM I-24112020_signed
Form ADT-1-14082020_signed
Form MSME FORM I-14082020_signed
Optional Attachment-(1)-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Form ADT-3-11082020_signed
Resignation letter-11082020
