Company Information
CIN
Status
Date of Incorporation
16 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
501,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Yashvant Mahadik
Director
almost 2 years ago
almost 2 years ago
Sneha Sandeep Mahadik
Director
over 19 years ago
over 19 years ago
Past Directors
Swati Laxmikant Dandavate
Director
over 19 years ago
over 19 years ago
Laxmikant Prabhakar Dandawate
Director
over 19 years ago
over 19 years ago
Charges
26 August 2016
Union Bank Of India
30 Lak
30 October 2013
Union Bank Of India
11 Lak
05 January 2021
Union Bank Of India
5 Lak
16 June 2020
Union Bank Of India
3 Lak
11 June 2020
Union Bank Of India
4 Lak
16 June 2020
Others
0
30 July 2022
Others
0
05 January 2021
Others
0
11 June 2020
Others
0
26 August 2016
Others
0
30 October 2013
Union Bank Of India
0
16 June 2020
Others
0
30 July 2022
Others
0
05 January 2021
Others
0
11 June 2020
Others
0
26 August 2016
Others
0
30 October 2013
Union Bank Of India
0
16 June 2020
Others
0
30 July 2022
Others
0
05 January 2021
Others
0
11 June 2020
Others
0
26 August 2016
Others
0
30 October 2013
Union Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form ADT-1-06012021_signed
Form CHG-1-06012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Instrument(s) of creation or modification of charge;-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form INC-22-26042019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed