Company Information
CIN
Status
Date of Incorporation
25 May 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabha Kashinath Natu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Digambar Bhide
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Sayed
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Satish Balkrishna Samant
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 2] Specialty / Protective Coating Material Under The Class 2
Charges
08 June 2018
Kotak Mahindra Bank Limited
5 Crore
09 March 2016
Idbi Bank Limited
4 Crore
22 June 1996
Bank Of India
10 Lak
17 January 2000
Bank Of Baroda
85 Lak
03 February 2000
Bank Of Baroda
5 Crore
26 August 2022
Others
0
08 June 2018
Others
0
17 January 2000
Bank Of Baroda
0
03 February 2000
Bank Of Baroda
0
09 March 2016
Idbi Bank Limited
0
22 June 1996
Bank Of India
0
26 August 2022
Others
0
08 June 2018
Others
0
17 January 2000
Bank Of Baroda
0
03 February 2000
Bank Of Baroda
0
09 March 2016
Idbi Bank Limited
0
22 June 1996
Bank Of India
0
Documents
Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
Form MGT-14-30122020_signed
Form ADT-1-30122020_signed
Optional Attachment-(2)-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form MSME FORM I-16102020_signed
Form DPT-3-07102020-signed
Form ADT-1-29092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Copy of resolution passed by the company-25092020
Form ADT-3-25092020_signed
Resignation letter-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed