Company Information

CIN
Status
Date of Incorporation
03 March 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,109,550
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chandrakant Kulkarni
Prakash Chandrakant Kulkarni
Director/Designated Partner
about 1 year ago
Ootum Sewraz
Ootum Sewraz
Director/Designated Partner
about 4 years ago

Past Directors

Vaishali Chinmay Phatak
Vaishali Chinmay Phatak
Additional Director
about 2 years ago
Satish Muragyappa Hiremath
Satish Muragyappa Hiremath
Director
over 6 years ago
Sanjiv Balkrishna Dharme
Sanjiv Balkrishna Dharme
Additional Director
about 7 years ago
Supriya Dasgupta
Supriya Dasgupta
Director
over 8 years ago
Parag Chintamani Mengale
Parag Chintamani Mengale
Additional Director
over 8 years ago
Devendra Sadanand Deshpande
Devendra Sadanand Deshpande
Director
over 12 years ago
Chantamani Laxmikant Mengale
Chantamani Laxmikant Mengale
Director
almost 19 years ago
Virendra Mansingh Rajput
Virendra Mansingh Rajput
Director
over 24 years ago
Kiran Chandrankant Kulkarni
Kiran Chandrankant Kulkarni
Director
almost 27 years ago

Charges

12 Crore
30 October 2018
Yes Bank Limited
12 Crore
10 July 2008
State Bank Of India
1 Crore
08 November 2005
Union Bank Of India
3 Crore
30 October 2018
Yes Bank Limited
0
08 November 2005
Union Bank Of India
0
10 July 2008
State Bank Of India
0
30 October 2018
Yes Bank Limited
0
08 November 2005
Union Bank Of India
0
10 July 2008
State Bank Of India
0
30 October 2018
Yes Bank Limited
0
08 November 2005
Union Bank Of India
0
10 July 2008
State Bank Of India
0

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Supplementary or Test audit report under section 143-06112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form AOC - 4 CFS-06112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form DIR-12-13122019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DPT-3-01082019-signed
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709