Company Information

CIN
Status
Date of Incorporation
27 November 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
310,000,000
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Pralhad Chhabria
Prakash Pralhad Chhabria
Beneficial Owner
over 1 year ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
almost 19 years ago

Past Directors

Saudamini Amit Mehta
Saudamini Amit Mehta
Company Secretary
almost 6 years ago
Naresh Kumar
Naresh Kumar
Director
over 13 years ago
Meena Kevin Dsa
Meena Kevin Dsa
Additional Director
over 13 years ago
Atul Kulkarni
Atul Kulkarni
Additional Director
almost 14 years ago
Roopali Vikram Kamate
Roopali Vikram Kamate
Company Secretary
over 18 years ago
Pralhad Parsram Chhabria
Pralhad Parsram Chhabria
Director
over 20 years ago
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
over 20 years ago
Aruna Mukesh Katara
Aruna Mukesh Katara
Director
almost 21 years ago
Ramchandra Gowind Takwale
Ramchandra Gowind Takwale
Director
about 21 years ago
Vijay Pandurang Bhatkar
Vijay Pandurang Bhatkar
Director
over 21 years ago

Charges

0
11 March 2005
Corporation Bank
17 Crore
18 January 1992
Bank Of India
4 Lak
18 January 1992
Bank Of India
0
11 March 2005
Corporation Bank
0
18 January 1992
Bank Of India
0
11 March 2005
Corporation Bank
0

Documents

List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-7-22102020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-06102020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-25092019
Copy of MGT-8-25092019
List of share holders, debenture holders;-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-15072019-signed
Optional Attachment-(4)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(3)-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018
Copy of MGT-8-28092018
List of share holders, debenture holders;-28092018
Form AOC-4(XBRL)-28092018_signed
Form MGT-7-28092018_signed