Company Information
CIN
Status
Date of Incorporation
27 September 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,100,610
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujata Nitin Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Vyankatesh Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pallavi Nitin Kulkarni
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Aniruddha Nitin Kulkarni
Director
almost 11 years ago
almost 11 years ago
Charges
13 March 2012
Janata Sahakari Bank Limited.pune
42 Lak
13 March 2012
Janata Sahakari Bank Limited.pune
77 Lak
28 February 2012
Janata Sahakari Bank Limited.pune
31 Lak
09 May 2007
Janata Sahakari Bank Limited
37 Lak
08 May 2007
Janata Sahakari Bank Limited
50 Lak
24 April 2006
Janata Sahakari Bank Limited
60 Lak
28 March 2006
Janata Sahakari Bank Limited
10 Lak
12 August 1997
Janata Sahkari Bank Limited
5 Crore
10 February 2021
Icici Bank Limited
6 Crore
11 January 2023
Others
0
02 February 2023
Others
0
10 February 2021
Others
0
12 August 1997
Others
0
28 March 2006
Janata Sahakari Bank Limited
0
09 May 2007
Janata Sahakari Bank Limited
0
08 May 2007
Janata Sahakari Bank Limited
0
28 February 2012
Janata Sahakari Bank Limited.pune
0
13 March 2012
Janata Sahakari Bank Limited.pune
0
13 March 2012
Janata Sahakari Bank Limited.pune
0
24 April 2006
Janata Sahakari Bank Limited
0
11 January 2023
Others
0
02 February 2023
Others
0
10 February 2021
Others
0
12 August 1997
Others
0
28 March 2006
Janata Sahakari Bank Limited
0
09 May 2007
Janata Sahakari Bank Limited
0
08 May 2007
Janata Sahakari Bank Limited
0
28 February 2012
Janata Sahakari Bank Limited.pune
0
13 March 2012
Janata Sahakari Bank Limited.pune
0
13 March 2012
Janata Sahakari Bank Limited.pune
0
24 April 2006
Janata Sahakari Bank Limited
0
11 January 2023
Others
0
02 February 2023
Others
0
10 February 2021
Others
0
12 August 1997
Others
0
28 March 2006
Janata Sahakari Bank Limited
0
09 May 2007
Janata Sahakari Bank Limited
0
08 May 2007
Janata Sahakari Bank Limited
0
28 February 2012
Janata Sahakari Bank Limited.pune
0
13 March 2012
Janata Sahakari Bank Limited.pune
0
13 March 2012
Janata Sahakari Bank Limited.pune
0
24 April 2006
Janata Sahakari Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form MGT-7-25112020_signed
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-14-09112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered articles of association-29102020
Altered memorandum of association-29102020
Auditor?s certificate-18092020
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Copy of MGT-8-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
