Company Information

CIN
Status
Date of Incorporation
27 November 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,305,100
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatin Daulatrao Ghanwat
Yatin Daulatrao Ghanwat
Director/Designated Partner
over 9 years ago
Prakash Bhalchandra Gadgil
Prakash Bhalchandra Gadgil
Director
almost 19 years ago

Past Directors

Mangesh Karabhari Salve
Mangesh Karabhari Salve
Additional Director
almost 10 years ago
Amit Prakash Gadgil
Amit Prakash Gadgil
Whole Time Director
almost 29 years ago
Vaishali Prakash Gadgil
Vaishali Prakash Gadgil
Whole Time Director
about 34 years ago

Charges

1 Crore
30 June 2008
Lonavala Sahakari Bank Limited
25 Lak
07 August 2004
Bank Of Maharashtra
1 Crore
03 February 1998
State Bank Of India
7 Lak
30 June 2008
Lonavala Sahakari Bank Limited
0
07 August 2004
Bank Of Maharashtra
0
03 February 1998
State Bank Of India
0
30 June 2008
Lonavala Sahakari Bank Limited
0
07 August 2004
Bank Of Maharashtra
0
03 February 1998
State Bank Of India
0
30 June 2008
Lonavala Sahakari Bank Limited
0
07 August 2004
Bank Of Maharashtra
0
03 February 1998
State Bank Of India
0

Documents

Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082020
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-22082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
List of share holders, debenture holders;-18082017
Form AOC-4-080316.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-291215.PDF
FormSchV-300715 for the FY ending on-310314.OCT
Form ADT-1-290515.OCT
Form MGT-14-270515.OCT
Form23AC-200515 for the FY ending on-310314.OCT
Form66-180515 for the FY ending on-310314.OCT
Copy of resolution-200515.PDF
Form DIR-12-230215.OCT
Letter of Appointment-160215.PDF
Optional Attachment 1-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-310314 for the FY ending on-310313.OCT