Company Information
CIN
Status
Date of Incorporation
01 April 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiren Ishwarlal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Chaitanya Dhiren Mehta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Anjana Ishwarlal Mehta
Director
over 14 years ago
over 14 years ago
Neeta Dhiren Mehta
Additional Director
over 14 years ago
over 14 years ago
Amol Narayan Chandekar
Whole Time Director
over 22 years ago
over 22 years ago
Makarand Shriniwas Kharadkar
Whole Time Director
almost 39 years ago
almost 39 years ago
Charges
25 December 2014
Kotak Mahindra Prime Limited
9 Lak
26 November 2002
Bank Of India
16 Lak
27 February 1999
Bank Of India
14 Lak
23 June 1998
Bank Of India
6 Lak
06 April 1998
Bank Of India
1 Crore
17 June 1989
Bank Of India
5 Lak
15 February 1988
Bank Of India
3 Lak
23 June 1987
Bank Of India
1 Crore
31 March 2009
Bank Of India
45 Lak
17 August 2009
Bank Of India
50 Lak
06 August 2004
Bank Of India
25 Lak
07 June 2021
Bank Of India
25 Lak
01 July 2020
Bank Of India
15 Lak
21 December 2022
Bank Of India
0
07 June 2021
Bank Of India
0
23 June 1998
Bank Of India
0
17 June 1989
Bank Of India
0
15 February 1988
Bank Of India
0
06 April 1998
Bank Of India
0
26 November 2002
Bank Of India
0
27 February 1999
Bank Of India
0
23 June 1987
Bank Of India
0
25 December 2014
Kotak Mahindra Prime Limited
0
22 December 2021
Axis Bank Limited
0
01 July 2020
Bank Of India
0
06 August 2004
Bank Of India
0
17 August 2009
Bank Of India
0
31 March 2009
Bank Of India
0
21 December 2022
Bank Of India
0
07 June 2021
Bank Of India
0
23 June 1998
Bank Of India
0
17 June 1989
Bank Of India
0
15 February 1988
Bank Of India
0
06 April 1998
Bank Of India
0
26 November 2002
Bank Of India
0
27 February 1999
Bank Of India
0
23 June 1987
Bank Of India
0
25 December 2014
Kotak Mahindra Prime Limited
0
22 December 2021
Axis Bank Limited
0
01 July 2020
Bank Of India
0
06 August 2004
Bank Of India
0
17 August 2009
Bank Of India
0
31 March 2009
Bank Of India
0
21 December 2022
Bank Of India
0
07 June 2021
Bank Of India
0
23 June 1998
Bank Of India
0
17 June 1989
Bank Of India
0
15 February 1988
Bank Of India
0
06 April 1998
Bank Of India
0
26 November 2002
Bank Of India
0
27 February 1999
Bank Of India
0
23 June 1987
Bank Of India
0
25 December 2014
Kotak Mahindra Prime Limited
0
22 December 2021
Axis Bank Limited
0
01 July 2020
Bank Of India
0
06 August 2004
Bank Of India
0
17 August 2009
Bank Of India
0
31 March 2009
Bank Of India
0
21 December 2022
Bank Of India
0
07 June 2021
Bank Of India
0
23 June 1998
Bank Of India
0
17 June 1989
Bank Of India
0
15 February 1988
Bank Of India
0
06 April 1998
Bank Of India
0
26 November 2002
Bank Of India
0
27 February 1999
Bank Of India
0
23 June 1987
Bank Of India
0
25 December 2014
Kotak Mahindra Prime Limited
0
22 December 2021
Axis Bank Limited
0
01 July 2020
Bank Of India
0
06 August 2004
Bank Of India
0
17 August 2009
Bank Of India
0
31 March 2009
Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Statement of the fact and reasons for not holding the AGM-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MSME FORM I-28122020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-07102020-signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019