Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Gopal Gadgil
Nilesh Gopal Gadgil
Director
almost 2 years ago
Koustubh Shashikant Pitre
Koustubh Shashikant Pitre
Director/Designated Partner
about 4 years ago

Past Directors

Pushkaraj Ratnakar Takalkar
Pushkaraj Ratnakar Takalkar
Director
over 12 years ago
Ajay Anil Deshpande
Ajay Anil Deshpande
Director
over 12 years ago

Registered Trademarks

Easyguide Easy Dry Systems

[Class : 20] Clips, Not Of Metal, For Cables And Pipes, Pulleys Of Plastics For Blinds.

Hang It Easy Dry Systems

[Class : 6] Bars For Metal Railings, Cask Stands Of Metal, Pulleys Of Metal, Other Than For Machines.

Easylock Easy Dry Systems

[Class : 20] Clips, Not Of Metal, For Cables And Pipes, Pulleys Of Plastics For Blinds.
View +2 more Brands for Easy Dry Systems Private Limited.

Charges

22 Lak
20 December 2018
Canara Bank
7 Lak
24 April 2014
Idbi Bank Limited
8 Lak
20 December 2012
Pune People's Co-operative Bank Limited
7 Lak
20 December 2018
Canara Bank
0
24 April 2014
Idbi Bank Limited
0
20 December 2012
Pune People's Co-operative Bank Limited
0
20 December 2018
Canara Bank
0
24 April 2014
Idbi Bank Limited
0
20 December 2012
Pune People's Co-operative Bank Limited
0
20 December 2018
Canara Bank
0
24 April 2014
Idbi Bank Limited
0
20 December 2012
Pune People's Co-operative Bank Limited
0

Documents

Form DPT-3-02092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Notice of resignation;-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
Optional Attachment-(3)-11052020
Optional Attachment-(4)-11052020
Optional Attachment-(5)-11052020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form MGT-14-30072019-signed
Form DPT-3-17072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Altered articles of association-15072019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116