Company Information

CIN
Status
Date of Incorporation
07 April 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
8,448,800
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Vikram Desai
Smita Vikram Desai
Director/Designated Partner
about 1 year ago
Mohammed Muneeruddin
Mohammed Muneeruddin
Director/Designated Partner
over 1 year ago
Poornima Gyanchand Hinduja
Poornima Gyanchand Hinduja
Director/Designated Partner
over 1 year ago
Dhananjay Shripad Kamalapurkar
Dhananjay Shripad Kamalapurkar
Director/Designated Partner
over 42 years ago

Past Directors

Pravinchandra Keshav Atnoorkar
Pravinchandra Keshav Atnoorkar
Managing Director
almost 4 years ago
Surendarjitsingh Pardamansingh Suchdev
Surendarjitsingh Pardamansingh Suchdev
Director
over 39 years ago
Vikram Manubhai Desai
Vikram Manubhai Desai
Director
almost 44 years ago

Charges

5 Crore
11 January 2013
State Bank Of India Commercial Branch
12 Lak
08 July 1995
State Bank Of India
22 Lak
13 February 1992
State Bank Of India
14 Lak
06 August 1998
State Bank Of India
44 Lak
20 July 2009
State Bank Of India
12 Lak
19 November 1993
State Bank Of India
23 Crore
02 September 2020
Hdfc Bank Limited
5 Crore
02 September 2020
Hdfc Bank Limited
0
19 November 1993
State Bank Of India
0
06 August 1998
State Bank Of India
0
13 February 1992
State Bank Of India
0
08 July 1995
State Bank Of India
0
20 July 2009
State Bank Of India
0
11 January 2013
State Bank Of India Commercial Branch
0
02 September 2020
Hdfc Bank Limited
0
19 November 1993
State Bank Of India
0
06 August 1998
State Bank Of India
0
13 February 1992
State Bank Of India
0
08 July 1995
State Bank Of India
0
20 July 2009
State Bank Of India
0
11 January 2013
State Bank Of India Commercial Branch
0
02 September 2020
Hdfc Bank Limited
0
19 November 1993
State Bank Of India
0
06 August 1998
State Bank Of India
0
13 February 1992
State Bank Of India
0
08 July 1995
State Bank Of India
0
20 July 2009
State Bank Of India
0
11 January 2013
State Bank Of India Commercial Branch
0

Documents

Form MSME FORM I-21092020_signed
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-18092020-signed
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MSME FORM I-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form ADT-3-30102019_signed
Resignation letter-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019