Company Information
CIN
Status
Date of Incorporation
18 October 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,457,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Beena Mallikarjun Shinde
Director
over 8 years ago
over 8 years ago
Mallikarjun Chadrashekar Shinde
Director
about 18 years ago
about 18 years ago
Past Directors
Nagendra Tanaji Jadhav
Director
about 18 years ago
about 18 years ago
Charges
01 November 2016
Canara Bank
1 Crore
29 January 2013
Tjsb Sahakari Bank Limited
50 Lak
31 July 2012
Tjsb Sahakari Bank Limited
50 Lak
31 July 2012
Tjsb Sahakari Bank Limited
30 Lak
25 June 2012
Tjsb Sahakari Bank Limited
40 Lak
24 July 2007
Oriental Bank Of Commerce
70 Lak
24 July 2007
Oriental Bank Of Commerce
15 Lak
01 November 2016
Canara Bank
0
24 July 2007
Oriental Bank Of Commerce
0
25 June 2012
Tjsb Sahakari Bank Limited
0
31 July 2012
Tjsb Sahakari Bank Limited
0
29 January 2013
Tjsb Sahakari Bank Limited
0
31 July 2012
Tjsb Sahakari Bank Limited
0
24 July 2007
Oriental Bank Of Commerce
0
01 November 2016
Canara Bank
0
24 July 2007
Oriental Bank Of Commerce
0
25 June 2012
Tjsb Sahakari Bank Limited
0
31 July 2012
Tjsb Sahakari Bank Limited
0
29 January 2013
Tjsb Sahakari Bank Limited
0
31 July 2012
Tjsb Sahakari Bank Limited
0
24 July 2007
Oriental Bank Of Commerce
0
01 November 2016
Canara Bank
0
24 July 2007
Oriental Bank Of Commerce
0
25 June 2012
Tjsb Sahakari Bank Limited
0
31 July 2012
Tjsb Sahakari Bank Limited
0
29 January 2013
Tjsb Sahakari Bank Limited
0
31 July 2012
Tjsb Sahakari Bank Limited
0
24 July 2007
Oriental Bank Of Commerce
0
Documents
Form CHG-1-20092020_signed
Optional Attachment-(1)-20092020
Instrument(s) of creation or modification of charge;-20092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200920
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-19102019-signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Copy of resolution passed by the company-20122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018
Copy of written consent given by auditor-20122018
Directors report as per section 134(3)-20122018
Copy of Board or Shareholders? resolution-20122018