Company Information
CIN
Status
Date of Incorporation
08 May 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,351,390
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushar Vinayak Mehendale
Director/Designated Partner
over 1 year ago
over 1 year ago
Awanti Tushar Mehendale
Director/Designated Partner
over 1 year ago
over 1 year ago
Charuchandra Ganesh Patankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manojkumar Shivprasadji Kalani
Company Secretary
over 5 years ago
over 5 years ago
Prakash Manohar Kulkarni
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Repairs And Installation Services
[Class : 37] Repairs And Installation Services
[Class : 12] Apparatus For Locomotion By Land, Water
View +48 more Brands for Electromech Material Handling Systems (India) Private Limited.
Charges
29 August 2019
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
17 March 2017
Citi Bank N.a.
30 Crore
13 February 2017
State Bank Of India
30 Crore
13 October 2005
State Bank Of India
106 Crore
09 July 2012
Kotak Mahindra Bank Limited
15 Crore
07 October 2013
Kotak Mahindra Bank Limited
15 Crore
30 August 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
29 July 2021
Hdfc Bank Limited
30 Lak
24 March 2021
Hdfc Bank Limited
55 Lak
28 July 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
07 February 2020
Hdfc Bank Limited
40 Crore
13 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2023
Axis Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
29 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2020
Hdfc Bank Limited
0
30 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
13 October 2005
State Bank Of India
0
17 March 2017
Citi Bank N.a.
0
13 February 2017
State Bank Of India
0
28 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 October 2013
Kotak Mahindra Bank Limited
0
09 July 2012
Kotak Mahindra Bank Limited
0
13 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2023
Axis Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
29 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2020
Hdfc Bank Limited
0
30 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
13 October 2005
State Bank Of India
0
17 March 2017
Citi Bank N.a.
0
13 February 2017
State Bank Of India
0
28 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 October 2013
Kotak Mahindra Bank Limited
0
09 July 2012
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-29102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form SH-8-19102020-signed
Form SH-9-19102020-signed
Form MGT-14-14092020_signed
Copy of the board resolution-14092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14092020
Declaration by auditor(s)-14092020
Optional Attachment-(1)-14092020
Affidavit as per rule 65(3)-14092020
Copy of board resolution-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Details of the promoters of the company-14092020
Copy of Special Resolution-14092020
Auditor's report-14092020
Audited financial statements of last three years-14092020
Statement of assets and liabilities-14092020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200526
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
Optional Attachment-(2)-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303