Company Information

CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
664,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bippin S Jaju
Bippin S Jaju
Director/Designated Partner
over 1 year ago
Nitten Ramswarup Jaju
Nitten Ramswarup Jaju
Director/Designated Partner
over 1 year ago

Past Directors

Shailesh Jayantilal Shah
Shailesh Jayantilal Shah
Director
over 29 years ago

Charges

0
21 September 1998
Stressed Assets Stabilisation Fund
65 Lak
30 April 1997
Stressed Assets Stabilisation Fund
2 Crore
19 August 2000
The United Western Bank
50 Lak
28 July 1999
The United Western Bank
5 Crore
28 July 1999
The United Western Bank
0
30 April 1997
Stressed Assets Stabilisation Fund
0
19 August 2000
The United Western Bank
0
21 September 1998
Stressed Assets Stabilisation Fund
0
28 July 1999
The United Western Bank
0
30 April 1997
Stressed Assets Stabilisation Fund
0
19 August 2000
The United Western Bank
0
21 September 1998
Stressed Assets Stabilisation Fund
0

Documents

List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Form BEN - 2-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration under section 90-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-08082019-signed
Auditor?s certificate-18072019
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Evidence of cessation;-15062019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-06122017_signed