Company Information

CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dattatraya Shahajirao Deshmukh
Dattatraya Shahajirao Deshmukh
Director
over 1 year ago
Madhukar Madhavrao Jadhav
Madhukar Madhavrao Jadhav
Director
over 10 years ago
Dnyanesh Subhashrao More
Dnyanesh Subhashrao More
Director
over 10 years ago

Charges

2 Crore
14 June 2019
State Bank Of India
1 Crore
30 October 2018
The Saraswat Co-operative Bank Ltd.
14 Lak
12 October 2017
The Saraswat Co-operative Bank Limited
11 Lak
05 January 2017
Pnb Housing Finance Limited
32 Lak
25 July 2015
The Saraswat Co-operative Bank Limited
8 Lak
19 December 2019
The Saraswat Co-operative Bank Limited
18 Lak
09 February 2022
State Bank Of India
0
30 October 2018
Others
0
25 July 2015
The Saraswat Co-operative Bank Limited
0
19 December 2019
Others
0
12 October 2017
Others
0
14 June 2019
State Bank Of India
0
05 January 2017
Others
0
09 February 2022
State Bank Of India
0
30 October 2018
Others
0
25 July 2015
The Saraswat Co-operative Bank Limited
0
19 December 2019
Others
0
12 October 2017
Others
0
14 June 2019
State Bank Of India
0
05 January 2017
Others
0
09 February 2022
State Bank Of India
0
30 October 2018
Others
0
25 July 2015
The Saraswat Co-operative Bank Limited
0
19 December 2019
Others
0
12 October 2017
Others
0
14 June 2019
State Bank Of India
0
05 January 2017
Others
0

Documents

Form DPT-3-20032020-signed
Form MGT-14-27012020_signed
Form PAS-3-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Copy of the special resolution authorizing the issue of bonus shares;-27012020
Copy of Board or Shareholders? resolution-27012020
Optional Attachment-(1)-27012020
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.-27012020
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(2)-16092019
List of share holders, debenture holders;-16092019
Copy of resolution passed by the company-16092019
Optional Attachment-(1)-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Directors report as per section 134(3)-16092019
Copy of written consent given by auditor-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form MGT-14-06092019-signed
Form SH-7-29082019-signed
Altered memorandum of assciation;-24082019
Optional Attachment-(1)-24082019
Copy of the resolution for alteration of capital;-24082019
Altered memorandum of association-23082019