Company Information
CIN
Status
Date of Incorporation
08 January 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shivaji Kisan Darade
Director/Designated Partner
about 3 years ago
about 3 years ago
Anujit Shivaji Darade
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mansing Nanasaheb Pachundkar
Director
almost 11 years ago
almost 11 years ago
Charges
17 January 2017
Svc Co-operative Bank Ltd.
1 Crore
25 April 2015
Svc Co-operative Bank Ltd.
19 Crore
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
5 Crore
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
5 Crore
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
4 Crore
12 February 2014
Electronica Finance Limited
55 Lak
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
25 April 2015
Others
0
17 January 2017
Others
0
12 February 2014
Electronica Finance Limited
0
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
25 April 2015
Others
0
17 January 2017
Others
0
12 February 2014
Electronica Finance Limited
0
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
25 April 2015
Others
0
17 January 2017
Others
0
12 February 2014
Electronica Finance Limited
0
24 April 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form INC-22-28122019_signed
Optional Attachment-(1)-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copy of board resolution authorizing giving of notice-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29102019-signed
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-26072019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-03012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018