Company Information

CIN
Status
Date of Incorporation
17 October 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Samba Siva Rao Chagantipati
Samba Siva Rao Chagantipati
Director
over 7 years ago
Rajendra Yashwant Sane
Rajendra Yashwant Sane
Director
over 12 years ago
Sean George Sydney Rogers
Sean George Sydney Rogers
Additional Director
over 12 years ago
Eugen Daniel Sidorski
Eugen Daniel Sidorski
Director
over 13 years ago
Tushar Vilas Ghalsasi
Tushar Vilas Ghalsasi
Additional Director
over 16 years ago
Sandhya Vilas Ghalsasi
Sandhya Vilas Ghalsasi
Director
about 28 years ago
Vilas Ramchandra Ghalsasi
Vilas Ramchandra Ghalsasi
Managing Director
about 28 years ago

Charges

40 Crore
18 November 2015
Axis Bank Limited
20 Crore
26 March 2015
Axis Bank Limited
20 Crore
04 October 2013
The Karad Urban Co Op Bank Ltd
2 Crore
10 May 2006
The Karad Urban Co-operative Bank Limited
3 Crore
03 August 2011
Karad Urban Co. Op Bank Limited
1 Crore
20 May 2013
The Karad Urban Co-operative Bank Ltd
2 Crore
20 September 2011
The Karad Urban Co-operative Bank Limited
2 Crore
11 June 2000
Janata Sahkari Bank Ltd Pune
14 Lak
09 May 2012
The Karad Urban Co-operative Bank Limited
1 Crore
14 June 2000
Janata Sahkari Bank Ltd
14 Lak
20 November 2021
Yes Bank Limited
0
18 November 2015
Axis Bank Limited
0
26 March 2015
Axis Bank Limited
0
11 June 2000
Janata Sahkari Bank Ltd Pune
0
09 May 2012
The Karad Urban Co-operative Bank Limited
0
20 September 2011
The Karad Urban Co-operative Bank Limited
0
04 October 2013
The Karad Urban Co Op Bank Ltd
0
14 June 2000
Janata Sahkari Bank Ltd
0
03 August 2011
Karad Urban Co. Op Bank Limited
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
20 May 2013
The Karad Urban Co-operative Bank Ltd
0
20 November 2021
Yes Bank Limited
0
18 November 2015
Axis Bank Limited
0
26 March 2015
Axis Bank Limited
0
11 June 2000
Janata Sahkari Bank Ltd Pune
0
09 May 2012
The Karad Urban Co-operative Bank Limited
0
20 September 2011
The Karad Urban Co-operative Bank Limited
0
04 October 2013
The Karad Urban Co Op Bank Ltd
0
14 June 2000
Janata Sahkari Bank Ltd
0
03 August 2011
Karad Urban Co. Op Bank Limited
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
20 May 2013
The Karad Urban Co-operative Bank Ltd
0
20 November 2021
Yes Bank Limited
0
18 November 2015
Axis Bank Limited
0
26 March 2015
Axis Bank Limited
0
11 June 2000
Janata Sahkari Bank Ltd Pune
0
09 May 2012
The Karad Urban Co-operative Bank Limited
0
20 September 2011
The Karad Urban Co-operative Bank Limited
0
04 October 2013
The Karad Urban Co Op Bank Ltd
0
14 June 2000
Janata Sahkari Bank Ltd
0
03 August 2011
Karad Urban Co. Op Bank Limited
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
20 May 2013
The Karad Urban Co-operative Bank Ltd
0
20 November 2021
Yes Bank Limited
0
18 November 2015
Axis Bank Limited
0
26 March 2015
Axis Bank Limited
0
11 June 2000
Janata Sahkari Bank Ltd Pune
0
09 May 2012
The Karad Urban Co-operative Bank Limited
0
20 September 2011
The Karad Urban Co-operative Bank Limited
0
04 October 2013
The Karad Urban Co Op Bank Ltd
0
14 June 2000
Janata Sahkari Bank Ltd
0
03 August 2011
Karad Urban Co. Op Bank Limited
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
20 May 2013
The Karad Urban Co-operative Bank Ltd
0
20 November 2021
Yes Bank Limited
0
18 November 2015
Axis Bank Limited
0
26 March 2015
Axis Bank Limited
0
11 June 2000
Janata Sahkari Bank Ltd Pune
0
09 May 2012
The Karad Urban Co-operative Bank Limited
0
20 September 2011
The Karad Urban Co-operative Bank Limited
0
04 October 2013
The Karad Urban Co Op Bank Ltd
0
14 June 2000
Janata Sahkari Bank Ltd
0
03 August 2011
Karad Urban Co. Op Bank Limited
0
10 May 2006
The Karad Urban Co-operative Bank Limited
0
20 May 2013
The Karad Urban Co-operative Bank Ltd
0

Documents

Form AOC-4-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018