Company Information
CIN
Status
Date of Incorporation
22 April 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
6,836,500
Authorised Capital
7,520,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhav Krishna Kale
Director
almost 2 years ago
almost 2 years ago
Ashok Parameswaran
Director
almost 2 years ago
almost 2 years ago
Vinita Ram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alamelu Ramchandran
Director
almost 2 years ago
almost 2 years ago
Ashwath Ram
Managing Director
about 28 years ago
about 28 years ago
Past Directors
Chitra Ashwath Ram
Additional Director
about 9 years ago
about 9 years ago
Mukul Ashwath Ram
Additional Director
about 9 years ago
about 9 years ago
Sarojini Ashok Parameswaran
Additional Director
about 11 years ago
about 11 years ago
Ram Venkatnarayan Ramachandran
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Air Filter For Automobile Engines, Air Filter For Mechanical Purposes, Oil Filter For Motor And Engines, Oil Filter For Mechanical Purposes, Air Oil Separators, Fuel Filters
[Class : 7] Air Filter For Automobile Engines,Air Filter For Mechanical Purposes,Oil Filter For Motor And Engines,Oil Filter For Mechanical Purposes,Oil Filtering Apparatus For Motor,Air Oil Separators,Hydraulic Filters,Fuel Filters
Charges
23 August 2019
Hdfc Bank Limited
77 Lak
28 February 2019
Hdfc Bank Limited
6 Crore
01 August 2018
Hdfc Bank Limited
10 Lak
31 March 2004
Sbi Global Factors Limited
1 Crore
01 October 2011
Sbi Global Factors Limited
1 Crore
01 October 1991
The Shree Suvarna Sahakari Bank Ltd.
10 Lak
05 April 2005
The Shree Suvarna Sahakari Bank Ltd.
60 Lak
12 April 2005
Sbi Factors & Commercial Services Pvt. Ltd.
1 Crore
21 November 2023
Others
0
10 August 2023
Others
0
03 February 2023
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
01 August 2018
Hdfc Bank Limited
0
12 April 2005
Sbi Factors & Commercial Services Pvt. Ltd.
0
23 August 2019
Hdfc Bank Limited
0
31 March 2004
Sbi Global Factors Limited
0
28 February 2019
Hdfc Bank Limited
0
05 April 2005
The Shree Suvarna Sahakari Bank Ltd.
0
01 October 1991
The Shree Suvarna Sahakari Bank Ltd.
0
01 October 2011
Sbi Global Factors Limited
0
21 November 2023
Others
0
10 August 2023
Others
0
03 February 2023
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
01 August 2018
Hdfc Bank Limited
0
12 April 2005
Sbi Factors & Commercial Services Pvt. Ltd.
0
23 August 2019
Hdfc Bank Limited
0
31 March 2004
Sbi Global Factors Limited
0
28 February 2019
Hdfc Bank Limited
0
05 April 2005
The Shree Suvarna Sahakari Bank Ltd.
0
01 October 1991
The Shree Suvarna Sahakari Bank Ltd.
0
01 October 2011
Sbi Global Factors Limited
0
21 November 2023
Others
0
10 August 2023
Others
0
03 February 2023
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
01 August 2018
Hdfc Bank Limited
0
12 April 2005
Sbi Factors & Commercial Services Pvt. Ltd.
0
23 August 2019
Hdfc Bank Limited
0
31 March 2004
Sbi Global Factors Limited
0
28 February 2019
Hdfc Bank Limited
0
05 April 2005
The Shree Suvarna Sahakari Bank Ltd.
0
01 October 1991
The Shree Suvarna Sahakari Bank Ltd.
0
01 October 2011
Sbi Global Factors Limited
0
Documents
Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-03122020
Form MSME FORM I-09112020_signed
Form DPT-3-12102020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form DPT-3-25102019-signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(2)-24092019
Form CHG-1-24092019_signed
Optional Attachment-(1)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MSME FORM I-21062019_signed
