Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
617,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrakant Bhupal Tare
Chandrakant Bhupal Tare
Director
about 1 year ago
Akshay Chandrakant Tare
Akshay Chandrakant Tare
Director/Designated Partner
over 1 year ago

Past Directors

Anuradha Bhau Killekar
Anuradha Bhau Killekar
Director
over 16 years ago
Sunita Chandrakant Tare
Sunita Chandrakant Tare
Additional Director
about 17 years ago
Bhau Kallappa Killekar
Bhau Kallappa Killekar
Director
almost 18 years ago

Charges

50 Lak
24 October 2007
Bank Of Baroda
50 Lak
16 November 2021
Others
0
24 October 2007
Bank Of Baroda
0
16 November 2021
Others
0
24 October 2007
Bank Of Baroda
0
16 November 2021
Others
0
24 October 2007
Others
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Form DPT-3-22102019-signed
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form MSME FORM I-09062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-11062018
Notice of resignation;-11062018
Notice of resignation filed with the company-11062018
Form DIR-12-11062018_signed
Form DIR-11-11062018_signed
Evidence of cessation;-11062018
Acknowledgement received from company-11062018
Proof of dispatch-11062018
Form MGT-7-16112017_signed