Company Information
CIN
Status
Date of Incorporation
26 April 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,080,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Mehta Pankaj
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dinesh Shriniwas Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Hemant Ramniklal Mehta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Amit Sajjankumar Gupta
Director
about 14 years ago
about 14 years ago
Alkesh Shantilal Parekh
Director
over 28 years ago
over 28 years ago
Ketan Shantilal Parekh
Director
over 28 years ago
over 28 years ago
Nilesh Shantilal Parekh
Director
over 28 years ago
over 28 years ago
Charges
28 March 2018
The Malkapur Urban Co-op. Bank Ltd Malkapur
7 Crore
13 April 2005
State Bank Of India
85 Lak
02 May 1997
State Bank Of India
1 Crore
02 May 1997
State Bank Of India
65 Lak
10 October 2012
Bank Of India
40 Lak
13 October 2007
Bank Of India
24 Crore
22 March 2007
Bank Of India
25 Crore
09 October 1998
The Sarasuwat Ci-opertive Bank Ltd.
4 Lak
28 March 2018
Others
0
22 March 2007
Bank Of India
0
13 October 2007
Bank Of India
0
09 October 1998
The Sarasuwat Ci-opertive Bank Ltd.
0
02 May 1997
State Bank Of India
0
02 May 1997
State Bank Of India
0
13 April 2005
State Bank Of India
0
10 October 2012
Bank Of India
0
28 March 2018
Others
0
22 March 2007
Bank Of India
0
13 October 2007
Bank Of India
0
09 October 1998
The Sarasuwat Ci-opertive Bank Ltd.
0
02 May 1997
State Bank Of India
0
02 May 1997
State Bank Of India
0
13 April 2005
State Bank Of India
0
10 October 2012
Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form MSME FORM I-29122020_signed
Auditor?s certificate-29122020
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(3)-10122019
Approval letter for extension of AGM;-10122019
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(4)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form DIR-12-02122019_signed
Optional Attachment-(3)-02122019
Evidence of cessation;-02122019
Form DPT-3-04112019-signed
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form AOC-4-15102018_signed
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018