Company Information

CIN
Status
Date of Incorporation
29 June 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Steam Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Siddharth Bora
Smita Siddharth Bora
Director/Designated Partner
over 1 year ago

Past Directors

Siddharth Vijay Bora
Siddharth Vijay Bora
Additional Director
over 8 years ago
Urmila Vijay Bora
Urmila Vijay Bora
Director
over 43 years ago
Vijay Gheverchand Bora
Vijay Gheverchand Bora
Director
over 43 years ago

Charges

6 Crore
28 June 2002
Bank Of Baroda
5 Crore
27 September 2019
Axis Bank Limited
1 Crore
27 September 2019
Axis Bank Limited
0
28 June 2002
Bank Of Baroda
0
27 September 2019
Axis Bank Limited
0
28 June 2002
Bank Of Baroda
0
27 September 2019
Axis Bank Limited
0
28 June 2002
Bank Of Baroda
0

Documents

Form DPT-3-30092020-signed
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed