Company Information

CIN
Status
Date of Incorporation
25 August 1977
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanaji Gunaji Kadu
Tanaji Gunaji Kadu
Director/Designated Partner
over 1 year ago
Nishikant Vasant Badwe
Nishikant Vasant Badwe
Director
over 30 years ago

Past Directors

Shaili Nataraj
Shaili Nataraj
Director
over 20 years ago
Manjula Nataraj
Manjula Nataraj
Director
over 23 years ago

Charges

15 Lak
05 September 2001
State Bank Of India
2 Lak
21 February 1998
State Bank Of India
2 Lak
26 May 1993
State Bank Of India
3 Lak
04 May 1991
State Bank Of India
3 Lak
19 June 1989
State Bank Of India
38 Thousand
09 January 1986
State Bank Of India
2 Lak
26 May 1993
State Bank Of India
0
09 January 1986
State Bank Of India
0
21 February 1998
State Bank Of India
0
04 May 1991
State Bank Of India
0
05 September 2001
State Bank Of India
0
19 June 1989
State Bank Of India
0
26 May 1993
State Bank Of India
0
09 January 1986
State Bank Of India
0
21 February 1998
State Bank Of India
0
04 May 1991
State Bank Of India
0
05 September 2001
State Bank Of India
0
19 June 1989
State Bank Of India
0

Documents

Form DIR-12-18012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-06082019-signed
Optional Attachment-(1)-29062019
Form DIR-12-18052019_signed
Form ADT-1-24042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form INC-22-25122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy of board resolution authorizing giving of notice-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018