Company Information

CIN
Status
Date of Incorporation
08 December 1972
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
446,600
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chandrakant Kirloskar
Rahul Chandrakant Kirloskar
Director/Designated Partner
over 1 year ago
Geetanjali Kirloskar
Geetanjali Kirloskar
Director/Designated Partner
almost 2 years ago
Pradip Ganpatrao Kopardekar
Pradip Ganpatrao Kopardekar
Director/Designated Partner
almost 2 years ago
Atul Chandrakant Kirloskar
Atul Chandrakant Kirloskar
Director/Designated Partner
almost 15 years ago
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Beneficial Owner
almost 15 years ago
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director/Designated Partner
over 30 years ago

Past Directors

Gautam Achyut Kulkarni
Gautam Achyut Kulkarni
Director
almost 15 years ago
Sanjay Chandrakant Kirloskar
Sanjay Chandrakant Kirloskar
Director
almost 15 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-23092019-signed
Optional Attachment-(3)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(4)-17092019
Optional Attachment-(5)-17092019
Optional Attachment-(1)-17092019
Evidence of cessation;-17092019
Optional Attachment-(1)-24082019
Optional Attachment-(3)-24082019
Evidence of cessation;-24082019
Optional Attachment-(2)-24082019
Form DPT-3-10062019-signed
Auditor?s certificate-04062019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed