Company Information
CIN
Status
Date of Incorporation
05 March 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Ambalal Rathod
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Prakash Ambalal Rathod
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sunandabai Ambalal Rathod
Additional Director
almost 11 years ago
almost 11 years ago
Vijay Ambalal Rathod
Director
over 17 years ago
over 17 years ago
Charges
15 March 2019
State Bank Of India
30 Crore
10 May 2006
State Bank Of India
5 Crore
29 February 2012
State Bank Of India
9 Crore
19 October 2012
State Bank Of India
6 Crore
25 September 1992
State Bank Of India
17 Lak
25 September 1992
State Bank Of India
17 Lak
13 November 1998
State Bank Of India
0
13 December 1995
State Bank Of India
0
06 March 1997
State Bank Of India
0
12 March 2021
State Bank Of India
2 Crore
10 May 2006
State Bank Of India
0
12 March 2021
Others
0
15 March 2019
State Bank Of India
0
19 October 2012
State Bank Of India
0
06 March 1997
State Bank Of India
0
25 September 1992
State Bank Of India
0
25 September 1992
State Bank Of India
0
13 December 1995
State Bank Of India
0
13 November 1998
State Bank Of India
0
29 February 2012
State Bank Of India
0
10 May 2006
State Bank Of India
0
12 March 2021
Others
0
15 March 2019
State Bank Of India
0
19 October 2012
State Bank Of India
0
06 March 1997
State Bank Of India
0
25 September 1992
State Bank Of India
0
25 September 1992
State Bank Of India
0
13 December 1995
State Bank Of India
0
13 November 1998
State Bank Of India
0
29 February 2012
State Bank Of India
0
10 May 2006
State Bank Of India
0
12 March 2021
Others
0
15 March 2019
State Bank Of India
0
19 October 2012
State Bank Of India
0
06 March 1997
State Bank Of India
0
25 September 1992
State Bank Of India
0
25 September 1992
State Bank Of India
0
13 December 1995
State Bank Of India
0
13 November 1998
State Bank Of India
0
29 February 2012
State Bank Of India
0
Documents
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
List of share holders, debenture holders;-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-04112020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-03112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DPT-3-21082019-signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
Optional Attachment-(3)-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Optional Attachment-(1)-16102018
Copy of MGT-8-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4(XBRL)-16102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed