Company Information

CIN
Status
Date of Incorporation
17 October 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Lalchand Munot
Dhiraj Lalchand Munot
Director/Designated Partner
over 16 years ago
Lalchand Chandanmal Munot
Lalchand Chandanmal Munot
Director/Designated Partner
about 35 years ago

Past Directors

Sachin Anandram Munot
Sachin Anandram Munot
Additional Director
about 7 years ago
Kachardas Chandanmal Munot
Kachardas Chandanmal Munot
Director
over 34 years ago

Charges

0
22 November 2010
Small Industries Development Bank Of India
1 Crore
22 November 2010
Small Industries Development Bank Of India
0
22 November 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07112019-signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Letter of appointment;-22012018
Form DIR-12-22012018_signed
Notice of resignation;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Evidence of cessation;-22012018
Form MGT-7-05102017_signed
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed