Company Information

CIN
Status
Date of Incorporation
10 April 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Dhananjay Nigudkar
Sanket Dhananjay Nigudkar
Director/Designated Partner
almost 2 years ago
Dhananjay Vithal Nigudkar
Dhananjay Vithal Nigudkar
Director/Designated Partner
almost 2 years ago
Apoorva Sameer Nigudkar
Apoorva Sameer Nigudkar
Additional Director
over 9 years ago
Dilip Madhukar Gokhale
Dilip Madhukar Gokhale
Additional Director
over 14 years ago
Sameer Dhananjay Nigudkar
Sameer Dhananjay Nigudkar
Director/Designated Partner
over 15 years ago
Shilaja Dhananjay Nigudkar
Shilaja Dhananjay Nigudkar
Director
almost 30 years ago

Past Directors

Gauri Sanket Nigudkar
Gauri Sanket Nigudkar
Additional Director
about 8 years ago

Charges

28 Crore
06 March 2017
Hdfc Bank Limited
19 Crore
06 March 2017
Hdfc Bank Limited
8 Crore
22 January 2010
State Bank Of India
4 Crore
24 June 1999
State Bank Of India
1 Crore
30 July 2001
State Bank Of India
99 Lak
30 June 2021
Hdfc Bank Limited
14 Lak
15 January 2021
Hdfc Bank Limited
20 Lak
06 March 2017
Hdfc Bank Limited
0
06 March 2017
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
30 July 2001
State Bank Of India
0
22 January 2010
State Bank Of India
0
24 June 1999
State Bank Of India
0
06 March 2017
Hdfc Bank Limited
0
06 March 2017
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
30 July 2001
State Bank Of India
0
22 January 2010
State Bank Of India
0
24 June 1999
State Bank Of India
0

Documents

Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-21112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of the intimation sent by company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-22102019-signed
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed