Company Information

CIN
Status
Date of Incorporation
29 April 1997
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,459,940
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Ramesh Havele
Veena Ramesh Havele
Beneficial Owner
about 17 years ago
Ramesh Ramchandra Havele
Ramesh Ramchandra Havele
Beneficial Owner
about 17 years ago

Past Directors

Nitin Govind Pargaonkar
Nitin Govind Pargaonkar
Managing Director
over 15 years ago
Shreeniwas Gajanan Kale
Shreeniwas Gajanan Kale
Additional Director
almost 16 years ago

Charges

6 Crore
02 July 2008
The Saraswat Co - Operative Bank Limited
25 Lak
02 July 2008
Phoenix Arc Private Limited
5 Crore
02 July 2008
The Saraswat Co - Operative Bank Limited
75 Lak
18 June 2008
The Saraswat Co - Operative Bank Limited
18 Lak
18 June 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
Phoenix Arc Private Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
18 June 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
Phoenix Arc Private Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
18 June 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
Phoenix Arc Private Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
18 June 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
Phoenix Arc Private Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0

Documents

Form MGT-14-06022020-signed
Altered articles of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-18102019-signed
Form BEN - 2-23082019_signed
Optional Attachment-(1)-12082019
Declaration under section 90-12082019
Form DPT-3-09072019-signed
Form INC-22-03032019_signed
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Optional Attachment-(1)-22022019
Form MGT-7-19022019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
Form AOC-4(XBRL)-30122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form_AOC4-XBRL_31.03.2016_DHANADA505_20161230162027.pdf-30122016