Company Information
CIN
Status
Date of Incorporation
21 May 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jyotsna Narendra Gandhi
Director
over 21 years ago
over 21 years ago
Narendra Chandrakant Gandhi
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Deven Gandhi Narendra
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Polyester Resin Namely Orthopthalic, Isopthalic,Gelcoats, Fire Retardant Type, Vinylester, Bis Phenol, Smc, Dmc In The Form Of Liquid.
Charges
29 October 2014
Bank Of India
55 Lak
04 January 2011
Bank Of India
30 Lak
13 September 2004
Bank Of India
1 Crore
29 October 2014
Bank Of India
50 Lak
04 January 2011
Bank Of India
0
29 October 2014
Bank Of India
0
29 October 2014
Bank Of India
0
13 September 2004
Bank Of India
0
04 January 2011
Bank Of India
0
29 October 2014
Bank Of India
0
29 October 2014
Bank Of India
0
13 September 2004
Bank Of India
0
04 January 2011
Bank Of India
0
29 October 2014
Bank Of India
0
29 October 2014
Bank Of India
0
13 September 2004
Bank Of India
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-28062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form MGT-7-25122018_signed
Form ADT-3-15092018-signed
Form ADT-1-10092018_signed
Form CHG-4-10092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Letter of the charge holder stating that the amount has been satisfied-07092018
Resignation letter-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed