Company Information

CIN
Status
Date of Incorporation
03 September 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Separators, Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Purushotam Chaphalkar
Ajit Purushotam Chaphalkar
Director
over 8 years ago
Ajay Shridhar Bhagwat
Ajay Shridhar Bhagwat
Director
over 12 years ago

Past Directors

Aarti Manish Marathe
Aarti Manish Marathe
Additional Director
almost 7 years ago
Mohan Madgulkar
Mohan Madgulkar
Director
over 8 years ago
Vilas Waman Katre
Vilas Waman Katre
Director
over 8 years ago
Radhika Mohan Madgulkar
Radhika Mohan Madgulkar
Whole Time Director
over 8 years ago
Jyoti Sunil Chiyyedu
Jyoti Sunil Chiyyedu
Managing Director
over 10 years ago
Uday Madhav Chitale
Uday Madhav Chitale
Director
over 12 years ago
Robert Harold Matthews
Robert Harold Matthews
Director
over 16 years ago
Ravindra Krishna Ratnaparkhi
Ravindra Krishna Ratnaparkhi
Director
about 31 years ago
Prakash Krishna Ratnaparkhi
Prakash Krishna Ratnaparkhi
Managing Director
over 38 years ago

Charges

8 Crore
12 July 2019
Kotak Mahindra Bank Limited
8 Crore
08 April 2003
Bank Of Baroda
8 Crore
12 April 2018
Bank Of Baroda
5 Crore
16 September 2013
Bhagini Nivedita Sahakari Bank Ltd
2 Crore
01 September 2007
Bhagini Nivedita Sahakari Bank Limited
2 Crore
18 February 1997
The Indusind Bank Limited
3 Crore
28 November 1987
State Bank Of India
10 Lak
02 September 1988
State Bank Of India
18 Lak
12 July 2019
Others
0
12 April 2018
Others
0
02 September 1988
State Bank Of India
0
01 September 2007
Bhagini Nivedita Sahakari Bank Limited
0
08 April 2003
Bank Of Baroda
0
28 November 1987
State Bank Of India
0
18 February 1997
The Indusind Bank Limited
0
16 September 2013
Bhagini Nivedita Sahakari Bank Ltd
0
12 July 2019
Others
0
12 April 2018
Others
0
02 September 1988
State Bank Of India
0
01 September 2007
Bhagini Nivedita Sahakari Bank Limited
0
08 April 2003
Bank Of Baroda
0
28 November 1987
State Bank Of India
0
18 February 1997
The Indusind Bank Limited
0
16 September 2013
Bhagini Nivedita Sahakari Bank Ltd
0

Documents

Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-17092020-signed
Form CHG-1-17092020
Instrument(s) of creation or modification of charge;-17092020
Form MSME FORM I-08062020_signed
Form MSME FORM I-27052020_signed
Form SH-7-30032020-signed
Form MGT-14-30032020-signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of association-13032020
Altered articles of association-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-17112019_signed