Company Information
CIN
Status
Date of Incorporation
30 July 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sameer Sambhaji Shinde
Director/Designated Partner
12 months ago
12 months ago
Milind Ramesh Wani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajaram Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Rajaram Shinde
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Laxmikant Nathuram Trivedi
Director
over 6 years ago
over 6 years ago
Past Directors
Arun Dattatreya Deshpande
Managing Director
over 42 years ago
over 42 years ago
Mohini Arun Deshpande
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 9] Electrical And Electronics Apparatus & Instruments Including Transformers, Stablizers, Ups And Inverters; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating And Controlling Electricity; All Being Goods Included In Class 9.
[Class : 9] Electrical And Electronics Apparatus & Instruments Including Transformers, Stablizers, Ups And Inverters; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating And Controlling Electricity; All Being Goods Included In Class 9.
Charges
21 December 1989
State Bank Of India
1 Lak
15 September 1983
State Bank Of India
2 Lak
21 December 1989
State Bank Of India
1 Lak
11 July 2000
State Bank Of India
1 Lak
11 July 2000
State Bank Of India
20 Lak
29 June 2021
Icici Bank Limited
5 Crore
13 January 2020
Pune People's Co-op. Bank Limited
55 Lak
28 July 2023
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
13 January 2020
Others
0
29 June 2021
Others
0
11 July 2000
State Bank Of India
0
11 July 2000
State Bank Of India
0
21 December 1989
State Bank Of India
0
15 September 1983
State Bank Of India
0
21 December 1989
State Bank Of India
0
28 July 2023
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
13 January 2020
Others
0
29 June 2021
Others
0
11 July 2000
State Bank Of India
0
11 July 2000
State Bank Of India
0
21 December 1989
State Bank Of India
0
15 September 1983
State Bank Of India
0
21 December 1989
State Bank Of India
0
Documents
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form DIR-12-23122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Notice and directors report-23112019
Form MGT-7-23112019_signed
Form DPT-3-08112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-01102019
Form DIR-12-02102019_signed
Evidence of cessation;-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Form MSME FORM I-10062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019