Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumedh Subhash Charhate
Sumedh Subhash Charhate
Director/Designated Partner
over 1 year ago
Subhash Wamanrao Charhate
Subhash Wamanrao Charhate
Director/Designated Partner
over 1 year ago

Past Directors

Jayashree Subhash Charhate
Jayashree Subhash Charhate
Additional Director
about 10 years ago
Pradeep Ramakant Joshi
Pradeep Ramakant Joshi
Director
about 12 years ago

Charges

4 Crore
20 November 2015
Bank Of Maharashtra
4 Crore
03 September 2020
Bank Of Maharashtra
2 Lak
03 September 2020
Others
0
20 November 2015
Others
0
03 September 2020
Others
0
20 November 2015
Others
0
03 September 2020
Others
0
20 November 2015
Others
0

Documents

Form AOC-4-06012021_signed
Form DPT-3-03012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Form MGT-7-28122020
Form DIR-12-21022020_signed
Evidence of cessation;-14022020
Notice of resignation;-14022020
Form ADT-1-12112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-03112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019