Company Information
CIN
Status
Date of Incorporation
20 January 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
263,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjusha Sachin Wadkar
Director
about 31 years ago
about 31 years ago
Sachin Basappa Wadkar
Managing Director
about 33 years ago
about 33 years ago
Past Directors
Atul Basappa Wadkar
Director
almost 20 years ago
almost 20 years ago
Charges
21 July 2016
Business Co-op Bank Ltd
11 Lak
31 March 2005
Bank Of Maharashtra
9 Crore
16 June 2000
Bank Of Maharashtra
36 Lak
15 September 2003
Bank Of Maharashtra
10 Lak
24 March 1999
Bank Of Maharashtra
6 Lak
24 March 1999
Bank Of Maharashtra
2 Lak
03 August 1991
Bank Of Maharashtra
4 Lak
03 August 1991
Bank Of Maharashtra
4 Lak
15 March 2001
Bank Of Maharashtra
24 Lak
10 February 1989
Bank Of Maharashtra
50 Thousand
21 July 2016
Others
0
03 August 1991
Bank Of Maharashtra
0
10 February 1989
Bank Of Maharashtra
0
16 June 2000
Bank Of Maharashtra
0
15 March 2001
Bank Of Maharashtra
0
03 August 1991
Bank Of Maharashtra
0
15 September 2003
Bank Of Maharashtra
0
24 March 1999
Bank Of Maharashtra
0
31 March 2005
Bank Of Maharashtra
0
24 March 1999
Bank Of Maharashtra
0
21 July 2016
Others
0
03 August 1991
Bank Of Maharashtra
0
10 February 1989
Bank Of Maharashtra
0
16 June 2000
Bank Of Maharashtra
0
15 March 2001
Bank Of Maharashtra
0
03 August 1991
Bank Of Maharashtra
0
15 September 2003
Bank Of Maharashtra
0
24 March 1999
Bank Of Maharashtra
0
31 March 2005
Bank Of Maharashtra
0
24 March 1999
Bank Of Maharashtra
0
21 July 2016
Others
0
03 August 1991
Bank Of Maharashtra
0
10 February 1989
Bank Of Maharashtra
0
16 June 2000
Bank Of Maharashtra
0
15 March 2001
Bank Of Maharashtra
0
03 August 1991
Bank Of Maharashtra
0
15 September 2003
Bank Of Maharashtra
0
24 March 1999
Bank Of Maharashtra
0
31 March 2005
Bank Of Maharashtra
0
24 March 1999
Bank Of Maharashtra
0
Documents
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form ADT-1-19012017_signed
Copy of resolution passed by the company-19012017
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Annual return as per schedule V of the Companies Act,1956-17012017
Form 20B-17012017_signed
Form CHG-1-27092016_signed
Instrument(s) of creation or modification of charge;-27092016
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160927
FormSchV-230316 for the FY ending on-310311.OCT