Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Sambhaji Ukirde
Asha Sambhaji Ukirde
Director/Designated Partner
almost 3 years ago
Arvind Vinayak Dhandharphale
Arvind Vinayak Dhandharphale
Director/Designated Partner
almost 14 years ago
Sambhaji Vishnu Ukirde
Sambhaji Vishnu Ukirde
Director/Designated Partner
almost 14 years ago

Charges

85 Lak
26 April 2018
Shree Sharada Sahakari Bank Ltd.
20 Lak
29 March 2014
Shree Sharada Sahakari Bank Ltd.
10 Lak
28 March 2014
Shree Sharada Sahakari Bank Ltd.
5 Lak
23 September 2011
Shree Sharada Sahakari Bank Limited
50 Lak
28 March 2014
Others
0
26 April 2018
Others
0
29 March 2014
Shree Sharada Sahakari Bank Ltd.
0
23 September 2011
Shree Sharada Sahakari Bank Limited
0
28 March 2014
Others
0
26 April 2018
Others
0
29 March 2014
Shree Sharada Sahakari Bank Ltd.
0
23 September 2011
Shree Sharada Sahakari Bank Limited
0
28 March 2014
Others
0
26 April 2018
Others
0
29 March 2014
Shree Sharada Sahakari Bank Ltd.
0
23 September 2011
Shree Sharada Sahakari Bank Limited
0
28 March 2014
Others
0
26 April 2018
Others
0
29 March 2014
Shree Sharada Sahakari Bank Ltd.
0
23 September 2011
Shree Sharada Sahakari Bank Limited
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form CHG-1-14032020_signed
Instrument(s) of creation or modification of charge;-14032020
Optional Attachment-(1)-14032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form CHG-1-17112019_signed
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-21052018
Form CHG-1-21052018_signed
Instrument(s) of creation or modification of charge;-21052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017