Company Information

CIN
Status
Date of Incorporation
09 September 1977
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Gas Stoves, Cooking Ranges And Other Similar Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lyla Rajiv Sangtani
Lyla Rajiv Sangtani
Director
about 18 years ago
Rajiv Lalit Sangtani
Rajiv Lalit Sangtani
Director
over 23 years ago

Past Directors

Lalit Atur Sangtani
Lalit Atur Sangtani
Director
over 10 years ago

Charges

0
14 February 1978
Bank Of Maharashtra
21 Lak
10 February 1978
Bank Of Maharashtra
50 Lak
14 February 1970
Bank Of Maharashtra
1 Lak
27 November 1984
Bank Of Maharashtra
19 Lak
14 May 1979
Bank Of Maharashtra
10 Lak
10 February 1978
Bank Of Maharashtra
0
14 February 1970
Bank Of Maharashtra
0
27 November 1984
Bank Of Maharashtra
0
14 February 1978
Bank Of Maharashtra
0
14 May 1979
Bank Of Maharashtra
0
10 February 1978
Bank Of Maharashtra
0
14 February 1970
Bank Of Maharashtra
0
27 November 1984
Bank Of Maharashtra
0
14 February 1978
Bank Of Maharashtra
0
14 May 1979
Bank Of Maharashtra
0

Documents

Form STK-2-16042019-signed
Form MGT-14-28012019_signed
Optional Attachment-(1)-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
-28012019
Form PAS-3-15012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019
Copy of Board or Shareholders? resolution-14012019
Form AOC-4-24122018-signed
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form SH-7-30112018-signed
Form MGT-14-21112018_signed
Optional Attachment-(1)-21112018
Altered articles of association;-21112018
Copy of the resolution for alteration of capital;-21112018
Altered memorandum of assciation;-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Proof of dispatch-23042018
Form DIR-11-23042018_signed
Notice of resignation filed with the company-23042018
Acknowledgement received from company-23042018
Form PAS-3-16042018_signed
Copy of Board or Shareholders? resolution-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Notice of resignation;-16042018