Company Information
CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milind Madhavrao Kulkarni
Director
almost 2 years ago
almost 2 years ago
Mohnish Omprakash Aurora
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Prashant Vithalrao Deshpande
Additional Director
almost 11 years ago
almost 11 years ago
Satish Balkrishna Tambe
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Safety Couplings [Other Than For Land Vehicles]; Safety Valves [Parts Of Machines]
Charges
17 November 2018
Electronica Finance Limited
8 Lak
07 August 2018
Electronica Finance Limited
34 Lak
29 February 2016
Hdfc Bank Limited
3 Crore
31 October 2013
Punjab National Bank
2 Crore
07 July 2020
Electronica Finance Limited
5 Lak
07 August 2018
Others
0
17 November 2018
Others
0
29 February 2016
Hdfc Bank Limited
0
07 July 2020
Others
0
31 October 2013
Punjab National Bank
0
07 August 2018
Others
0
17 November 2018
Others
0
29 February 2016
Hdfc Bank Limited
0
07 July 2020
Others
0
31 October 2013
Punjab National Bank
0
07 August 2018
Others
0
17 November 2018
Others
0
29 February 2016
Hdfc Bank Limited
0
07 July 2020
Others
0
31 October 2013
Punjab National Bank
0
Documents
Form CHG-1-20122020_signed
Instrument(s) of creation or modification of charge;-20122020
Optional Attachment-(1)-20122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
Particulars of all joint charge holders;-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-26072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018