Company Information
CIN
Status
Date of Incorporation
07 October 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Umesh Kumar Jalan
Director
almost 27 years ago
almost 27 years ago
Vishnukumar Madanlal Chamadia
Director
almost 27 years ago
almost 27 years ago
Charges
07 January 2005
Sundaram Finance Ltd
4 Lak
16 April 2008
Citibank N. A.
1 Crore
20 June 1998
The Saraswat Co-op Bank Ltd
10 Lak
16 April 2008
Citibank N. A.
0
20 June 1998
The Saraswat Co-op Bank Ltd
0
07 January 2005
Sundaram Finance Ltd
0
16 April 2008
Citibank N. A.
0
20 June 1998
The Saraswat Co-op Bank Ltd
0
07 January 2005
Sundaram Finance Ltd
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(2)-09112019
Form AOC-4-09112019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019-signed
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
Form DIR-12-27042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190404