Company Information

CIN
Status
Date of Incorporation
18 October 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Pandurang Shinde
Rahul Pandurang Shinde
Director
almost 2 years ago
Sunil Sahankarrao Prabhudesai
Sunil Sahankarrao Prabhudesai
Director
over 18 years ago
Rajani Sunil Prabhudesai
Rajani Sunil Prabhudesai
Director
over 18 years ago
Pramila Pandurang Shinde
Pramila Pandurang Shinde
Director
over 22 years ago

Past Directors

Pandurang Ramchandra Shinde
Pandurang Ramchandra Shinde
Director
almost 24 years ago

Charges

0
11 August 1997
The Karad Urban Co-op Bank Ltd
5 Lak
11 August 1997
The Karad Urban Co-op Bank Ltd
0
11 August 1997
The Karad Urban Co-op Bank Ltd
0

Documents

Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102018
Form AOC-4-08102018_signed
Form 23AC-08102018_signed
Form PAS-3-05102018_signed
Form MGT-7-04102018_signed
Form 23AC-04102018_signed
Copy of Board or Shareholders? resolution-28092018
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.-28092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092018
Optional Attachment-(1)-27092018