Company Information

CIN
Status
Date of Incorporation
21 April 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
58,724,700
Authorised Capital
41,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Laxman Tanksali
Vaibhav Laxman Tanksali
Director/Designated Partner
over 4 years ago
Dnyaneshwar Dattatray Rahinj
Dnyaneshwar Dattatray Rahinj
Director/Designated Partner
over 4 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Beneficial Owner
almost 5 years ago
Deepak Anant Pednekar
Deepak Anant Pednekar
Director/Designated Partner
over 7 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
about 23 years ago

Past Directors

Laxman Dinkar Gharge
Laxman Dinkar Gharge
Director
over 7 years ago
Sunil Madhukar Deshpande
Sunil Madhukar Deshpande
Director
over 9 years ago
Rama Venugopal Dhoot
Rama Venugopal Dhoot
Director
over 37 years ago

Charges

50,751 Crore
01 February 2018
Catalyst Trusteeship Limited
2,250 Crore
30 December 2016
Catalyst Trusteeship Limited
1,626 Crore
30 December 2016
Catalyst Trusteeship Limited
1,626 Crore
18 November 2016
Idbi Trusteeship Services Limited
1,550 Crore
08 June 2016
Yes Bank Limited
400 Crore
08 June 2016
Yes Bank Limited
200 Crore
08 June 2016
Yes Bank Limited
550 Crore
08 June 2016
Yes Bank Limited
300 Crore
08 June 2016
Yes Bank Limited
250 Crore
08 June 2016
Yes Bank Limited
200 Crore
27 October 2015
Bank Of India
200 Crore
27 October 2015
Bank Of India
300 Crore
10 September 2015
Ifci Limited
200 Crore
20 August 2015
Sbicap Trustee Company Limited
20,195 Crore
20 August 2015
Sbicap Trustee Company Limited
20,195 Crore
23 March 2015
Ifin Securities Finance Limited
4 Crore
23 March 2015
Ifin Securities Finance Limited
4 Crore
11 September 2013
Bank Of India
250 Crore
11 September 2013
Bank Of India
250 Crore
31 March 2011
State Bank Of Hydrabad
200 Crore
11 February 1988
Bank Of India
80 Lak
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
01 February 2018
Others
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
18 November 2016
Idbi Trusteeship Services Limited
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
08 June 2016
Yes Bank Limited
0
11 September 2013
Bank Of India
0
11 February 1988
Bank Of India
0
08 June 2016
Yes Bank Limited
0
31 March 2011
State Bank Of Hydrabad
0
10 September 2015
Ifci Limited
0
20 August 2015
Sbicap Trustee Company Limited
0
27 October 2015
Bank Of India
0
20 August 2015
Sbicap Trustee Company Limited
0
27 October 2015
Bank Of India
0
23 March 2015
Ifin Securities Finance Limited
0
23 March 2015
Ifin Securities Finance Limited
0
11 September 2013
Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
01 February 2018
Others
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
18 November 2016
Idbi Trusteeship Services Limited
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
08 June 2016
Yes Bank Limited
0
11 September 2013
Bank Of India
0
11 February 1988
Bank Of India
0
08 June 2016
Yes Bank Limited
0
31 March 2011
State Bank Of Hydrabad
0
10 September 2015
Ifci Limited
0
20 August 2015
Sbicap Trustee Company Limited
0
27 October 2015
Bank Of India
0
20 August 2015
Sbicap Trustee Company Limited
0
27 October 2015
Bank Of India
0
23 March 2015
Ifin Securities Finance Limited
0
23 March 2015
Ifin Securities Finance Limited
0
11 September 2013
Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
List of share holders, debenture holders;-19122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4(XBRL)-08122020_signed
Form MGT-7-08122020_signed
Form BEN - 2-16032020_signed
Declaration under section 90-11032020
Optional Attachment-(2)-23032018
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(1)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Form MGT-14-03022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Form MGT-14-10012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Altered articles of association-05012018
Form INC-28-12122017-signed
Optional Attachment-(3)-07122017