Company Information

CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Anandrao Patil
Abhijeet Anandrao Patil
Director
almost 2 years ago
Kaustubh Avinash Palekar
Kaustubh Avinash Palekar
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhir Tukaram Patil
Sudhir Tukaram Patil
Director
almost 11 years ago
Ramchandra Damodar Kad
Ramchandra Damodar Kad
Director
about 12 years ago

Charges

7 Crore
06 August 2019
Sharad Sahakari Bank Limited. Manchar
50 Lak
06 August 2019
Sharad Sahakari Bank Limited. Manchar
75 Lak
01 March 2017
Yes Bank Limited
1 Crore
16 February 2017
Yes Bank Limited
1 Crore
27 July 2013
State Bank Of India
85 Lak
13 March 2023
Union Bank Of India
3 Crore
14 September 2023
Others
0
14 September 2023
Others
0
17 June 2023
Others
0
13 March 2023
Others
0
16 February 2017
Yes Bank Limited
0
01 March 2017
Yes Bank Limited
0
06 August 2019
Others
0
06 August 2019
Others
0
27 July 2013
State Bank Of India
0
14 September 2023
Others
0
14 September 2023
Others
0
17 June 2023
Others
0
13 March 2023
Others
0
16 February 2017
Yes Bank Limited
0
01 March 2017
Yes Bank Limited
0
06 August 2019
Others
0
06 August 2019
Others
0
27 July 2013
State Bank Of India
0
14 September 2023
Others
0
14 September 2023
Others
0
17 June 2023
Others
0
13 March 2023
Others
0
16 February 2017
Yes Bank Limited
0
01 March 2017
Yes Bank Limited
0
06 August 2019
Others
0
06 August 2019
Others
0
27 July 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Evidence of cessation;-06032019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Form DIR-12-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form DIR-12-12012018_signed