Company Information
CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
979,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabhakar Anant Salunke
Director/Designated Partner
about 1 year ago
about 1 year ago
Priyanka Amit Salunke
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Jaysinghrao Darandale
Additional Director
over 3 years ago
over 3 years ago
Sumeet Prabhakar Salunke
Director
over 14 years ago
over 14 years ago
Past Directors
Suhas Bharat Joshi
Additional Director
almost 11 years ago
almost 11 years ago
Sadesh Kumar Nair
Director
over 14 years ago
over 14 years ago
Poman Ravindra Shivaji
Director
over 14 years ago
over 14 years ago
Mahesh Vittalsa Eranna
Director
over 14 years ago
over 14 years ago
Anant Ganpatrao Bhosale
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property And Individuals, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
Charges
24 April 2019
Bank Of Maharashtra
8 Lak
19 December 2017
The Federal Bank Ltd
5 Crore
27 March 2017
Union Bank Of India
15 Lak
08 February 2003
Rupee Co-op. Bank Ltd
30 Lak
02 June 1998
Rupee Co-op. Bank Ltd
10 Lak
08 December 1999
Rupee Co-op. Bank Ltd
22 Lak
02 June 1998
Rupee Co-op. Bank Ltd
10 Lak
02 November 2000
Saraswat Co-op. Bank Ltd
5 Lak
24 August 2021
Union Bank Of India
17 Lak
28 December 2020
Union Bank Of India
35 Lak
01 December 2020
The Federal Bank Ltd
3 Crore
24 February 2023
Indian Bank
0
19 December 2017
Others
0
01 December 2020
Others
0
24 August 2021
Others
0
28 December 2020
Others
0
27 March 2017
Others
0
24 April 2019
Others
0
02 June 1998
Rupee Co-op. Bank Ltd
0
08 December 1999
Rupee Co-op. Bank Ltd
0
02 June 1998
Rupee Co-op. Bank Ltd
0
02 November 2000
Saraswat Co-op. Bank Ltd
0
08 February 2003
Rupee Co-op. Bank Ltd
0
24 February 2023
Indian Bank
0
19 December 2017
Others
0
01 December 2020
Others
0
24 August 2021
Others
0
28 December 2020
Others
0
27 March 2017
Others
0
24 April 2019
Others
0
02 June 1998
Rupee Co-op. Bank Ltd
0
08 December 1999
Rupee Co-op. Bank Ltd
0
02 June 1998
Rupee Co-op. Bank Ltd
0
02 November 2000
Saraswat Co-op. Bank Ltd
0
08 February 2003
Rupee Co-op. Bank Ltd
0
Documents
Form MSME FORM I-19092020_signed
Form MGT-14-11012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered articles of association-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019-signed
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018