Company Information

CIN
Status
Date of Incorporation
11 September 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Regulating Or Controlling Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niranjan Kirloskar
Niranjan Kirloskar
Director
almost 2 years ago
Vinita Ram
Vinita Ram
Director/Designated Partner
almost 2 years ago
Dhaval Arun Kirloskar
Dhaval Arun Kirloskar
Director/Designated Partner
about 2 years ago
Girish Shrikrishna Sangrulkar
Girish Shrikrishna Sangrulkar
Director/Designated Partner
over 7 years ago
Ashwath Ram
Ashwath Ram
Alternate Director
almost 27 years ago
Harshad Vinayak Sardesai
Harshad Vinayak Sardesai
Director
over 33 years ago

Past Directors

Uthara Ram
Uthara Ram
Director
over 30 years ago

Charges

2 Crore
14 January 2013
Axis Bank Limited
2 Crore
28 August 1991
Bank Of Rajasthan Limited
35 Lak
28 August 1991
Bank Of Rajasthan Limited
0
14 January 2013
Axis Bank Limited
0
28 August 1991
Bank Of Rajasthan Limited
0
14 January 2013
Axis Bank Limited
0

Documents

Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form DPT-3-09102020-signed
Auditor?s certificate-25092020
Form DPT-3-28102019-signed
Optional Attachment-(1)-27072019
Directors report as per section 134(3)-27072019
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
Optional Attachment-(1)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072017
Form AOC-4-28072017_signed
Form DIR-12-21072017_signed
Declaration by first director-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017