Company Information

CIN
Status
Date of Incorporation
14 January 1986
Listing Status
Unlisted
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
1,052
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirupama Achyut Gokhale
Nirupama Achyut Gokhale
Whole Time Director
about 23 years ago
Chhaya Gulab Ghule
Chhaya Gulab Ghule
Director
about 23 years ago

Past Directors

Achyut Balkrishna Gokhale
Achyut Balkrishna Gokhale
Additional Director
over 4 years ago
Gulab Bhivba Ghule
Gulab Bhivba Ghule
Additional Director
over 4 years ago

Charges

7 Crore
30 August 2019
Bank Of India
15 Lak
31 July 2007
Bank Of India
7 Crore
31 July 2020
Bank Of India
2 Lak
30 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
31 July 2007
Bank Of India
0
30 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
31 July 2007
Bank Of India
0

Documents

Form CHG-1-22112020_signed
Instrument(s) of creation or modification of charge;-22112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Form DIR-12-13082020_signed
Interest in other entities;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-17112019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Instrument(s) of creation or modification of charge;-18102019
Form ADT-1-05062019_signed
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-21112017_signed