Company Information

CIN
Status
Date of Incorporation
23 April 1966
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
335,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girija Venkatraman Palayanoor
Girija Venkatraman Palayanoor
Director
almost 49 years ago

Past Directors

Prasad Venkatraman
Prasad Venkatraman
Director Appointed In Casual Vacancy
over 16 years ago

Charges

47 Lak
10 May 1994
Bank Of Maharasthra
45 Lak
25 November 1976
Bank Of Maharashtra
1 Lak
29 January 1973
Indian Bank
50 Thousand
11 November 1968
The Indian Bank Ltd
30 Thousand
03 January 1996
Bank Of Maharashtra
30 Lak
25 November 1976
Bank Of Maharashtra
1 Lak
10 May 1994
Bank Of Maharashtra
60 Lak
10 May 1994
Bank Of Maharashtra
20 Lak
10 May 1994
Bank Of Maharashtra
50 Lak
10 May 1991
Bank Of Maharashtra
50 Lak
10 May 1991
Bank Of Maharashtra
0
10 May 1994
Bank Of Maharashtra
0
10 May 1994
Bank Of Maharashtra
0
10 May 1994
Bank Of Maharashtra
0
29 January 1973
Indian Bank
0
11 November 1968
The Indian Bank Ltd
0
25 November 1976
Bank Of Maharashtra
0
10 May 1994
Bank Of Maharasthra
0
25 November 1976
Bank Of Maharashtra
0
03 January 1996
Bank Of Maharashtra
0
10 May 1991
Bank Of Maharashtra
0
10 May 1994
Bank Of Maharashtra
0
10 May 1994
Bank Of Maharashtra
0
10 May 1994
Bank Of Maharashtra
0
29 January 1973
Indian Bank
0
11 November 1968
The Indian Bank Ltd
0
25 November 1976
Bank Of Maharashtra
0
10 May 1994
Bank Of Maharasthra
0
25 November 1976
Bank Of Maharashtra
0
03 January 1996
Bank Of Maharashtra
0

Documents

List of Directors;-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
List of share holders, debenture holders;-12102023
Form AOC-4-12102023_signed
Form MGT-7A-12102023_signed
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Approval letter for extension of AGM;-18012023
Form MGT-7A-18012023_signed
Form MGT-14-03012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103
Form AOC-4-26122022_signed
Approval letter of extension of financial year or AGM-20122022
Optional Attachment-(3)-20122022
Optional Attachment-(2)-20122022
Altered memorandum of association-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Optional Attachment-(1)-20122022
Directors report as per section 134(3)-20122022
Form AOC-4-20122022
Form DPT-3-13062022_signed
List of share holders, debenture holders;-11112021
List of Directors;-11112021
Form MGT-7A-11112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Directors report as per section 134(3)-13102021
Form AOC-4-13102021_signed
Form DPT-3-22062021_signed