Company Information
CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Nitin Mane
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Namrata Nitin Mane
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shiv Prasad Kolar Jagannathan
Director
over 16 years ago
over 16 years ago
Nitin Jaysingrao Mane
Director
almost 18 years ago
almost 18 years ago
Charges
29 June 2018
Shree Mahalaxmi Co-op Bank Ltd.
1 Crore
25 October 2020
Kotak Mahindra Bank Limited
1 Crore
18 March 2020
Shree Mahalaxmi Co-op Bank Ltd.
25 Lak
25 October 2020
Others
0
29 June 2018
Others
0
18 March 2020
Others
0
25 October 2020
Others
0
29 June 2018
Others
0
18 March 2020
Others
0
25 October 2020
Others
0
29 June 2018
Others
0
18 March 2020
Others
0
Documents
Form CHG-1-05032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form MGT-7-17112019_signed
Form DPT-3-15112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-21082019-signed
Optional Attachment-(1)-27072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form DIR-12-01032018-signed
Optional Attachment-(2)-01032018
Optional Attachment-(1)-01032018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(1)-27022018