Company Information
CIN
Status
Date of Incorporation
02 May 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilip Vaman Tamhankar
Director/Designated Partner
over 33 years ago
over 33 years ago
Prashant Ramchandra Deshpande
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
21 January 2019
Idbi Bank Limited
67 Lak
21 December 2016
Idbi Bank Limited
54 Lak
03 October 1998
The United Western Bank Ltd
1 Lak
19 September 1998
The United Western Bank Ltd
7 Lak
28 February 2009
Industrial Development Bank Of India Limited
50 Lak
21 January 2019
Idbi Bank Limited
0
19 September 1998
The United Western Bank Ltd
0
21 December 2016
Idbi Bank Limited
0
03 October 1998
The United Western Bank Ltd
0
28 February 2009
Industrial Development Bank Of India Limited
0
21 January 2019
Idbi Bank Limited
0
19 September 1998
The United Western Bank Ltd
0
21 December 2016
Idbi Bank Limited
0
03 October 1998
The United Western Bank Ltd
0
28 February 2009
Industrial Development Bank Of India Limited
0
Documents
Form DPT-3-31122020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10112019_signed
Form DPT-3-05112019-signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-19102019-signed
Auditor?s certificate-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed