Company Information
CIN
Status
Date of Incorporation
01 May 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,980,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gayatri Srinivasan
Whole Time Director
over 1 year ago
over 1 year ago
Vikram Raghavesh Sirur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrikant Sitaram Pathak
Whole Time Director
over 33 years ago
over 33 years ago
Shobha Hegde
Whole Time Director
over 38 years ago
over 38 years ago
Past Directors
Rahul Shrikant Pathak
Additional Director
almost 3 years ago
almost 3 years ago
Milind Ganesh Kelkar
Additional Director
almost 3 years ago
almost 3 years ago
Charges
27 March 2010
Bank Of India
3 Crore
27 March 2010
Bank Of India
2 Crore
10 July 2006
Bank Of India
2 Crore
14 June 2005
Bank Of India
15 Lak
28 July 1997
Bank Of India
20 Crore
25 July 1997
Bank Of India
3 Lak
21 September 1996
Bank Of India
3 Crore
31 December 1991
Bank Of India
1 Lak
30 January 1991
Bank Of India
5 Crore
14 June 2005
Bank Of India
0
21 September 1996
Bank Of India
0
31 December 1991
Bank Of India
0
30 January 1991
Bank Of India
0
27 March 2010
Bank Of India
0
27 March 2010
Bank Of India
0
25 July 1997
Bank Of India
0
10 July 2006
Bank Of India
0
30 November 2021
Bank Of India
0
28 July 1997
Others
0
14 June 2005
Bank Of India
0
21 September 1996
Bank Of India
0
31 December 1991
Bank Of India
0
30 January 1991
Bank Of India
0
27 March 2010
Bank Of India
0
27 March 2010
Bank Of India
0
25 July 1997
Bank Of India
0
10 July 2006
Bank Of India
0
30 November 2021
Bank Of India
0
28 July 1997
Others
0
Documents
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-31122019_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(2)-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22072019-signed
Form MSME FORM I-07062019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-15022019_signed
Form PAS-3-15022019_signed
Copy of the special resolution authorizing the issue of bonus shares;-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019