Company Information

CIN
Status
Date of Incorporation
28 October 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalaka Anand Joshi
Shalaka Anand Joshi
Director/Designated Partner
over 1 year ago
Mohan Madgulkar
Mohan Madgulkar
Director
almost 2 years ago
Radhika Mohan Madgulkar
Radhika Mohan Madgulkar
Beneficial Owner
almost 2 years ago
Aditya Prakash Ratnaparkhi
Aditya Prakash Ratnaparkhi
Director/Designated Partner
almost 2 years ago
Vishal Sudhakar Nandgiri
Vishal Sudhakar Nandgiri
Director/Designated Partner
over 6 years ago
Archana Madhav Deshpande
Archana Madhav Deshpande
Director/Designated Partner
over 6 years ago
Jyoti Sunil Chiyyedu
Jyoti Sunil Chiyyedu
Director
about 21 years ago

Past Directors

Vinay Dattatraya Deshpande
Vinay Dattatraya Deshpande
Director
over 6 years ago
Mukul Ratnakar Govande
Mukul Ratnakar Govande
Director
over 6 years ago
Madan Godse
Madan Godse
Director
over 6 years ago
Prakash Krishna Ratnaparkhi
Prakash Krishna Ratnaparkhi
Additional Director
over 12 years ago
Shilpa Shrikant Pophale
Shilpa Shrikant Pophale
Director
over 19 years ago
Sunil Shridhar Chiyyedu
Sunil Shridhar Chiyyedu
Managing Director
about 21 years ago

Charges

0
12 August 2008
Bhagini Nivedita Sahakari Bank Limited
70 Lak
19 January 2009
Bhagini Nivedita Sahakari Bank Limited
30 Lak
09 August 2008
Bhagini Nivedita Sahakari Bank Ltd.
20 Lak
07 January 2009
Bhagini Nivedita Sahakari Bank Ltd.
13 Lak
23 January 2009
Bhagini Nivedita Sahakari Bank Ltd.
34 Lak
22 December 2006
Sarswat Co-operative Bank
20 Lak
19 January 2009
Others
0
12 August 2008
Others
0
23 January 2009
Bhagini Nivedita Sahakari Bank Ltd.
0
09 August 2008
Bhagini Nivedita Sahakari Bank Ltd.
0
22 December 2006
Sarswat Co-operative Bank
0
07 January 2009
Bhagini Nivedita Sahakari Bank Ltd.
0
19 January 2009
Others
0
12 August 2008
Others
0
23 January 2009
Bhagini Nivedita Sahakari Bank Ltd.
0
09 August 2008
Bhagini Nivedita Sahakari Bank Ltd.
0
22 December 2006
Sarswat Co-operative Bank
0
07 January 2009
Bhagini Nivedita Sahakari Bank Ltd.
0
19 January 2009
Others
0
12 August 2008
Others
0
23 January 2009
Bhagini Nivedita Sahakari Bank Ltd.
0
09 August 2008
Bhagini Nivedita Sahakari Bank Ltd.
0
22 December 2006
Sarswat Co-operative Bank
0
07 January 2009
Bhagini Nivedita Sahakari Bank Ltd.
0

Documents

Form DPT-3-09092020-signed
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-11-12122019_signed
Proof of dispatch-12122019
Notice of resignation filed with the company-12122019
Optional Attachment-(1)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form INC-22-25092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copy of board resolution authorizing giving of notice-25092019
Optional Attachment-(1)-25092019
Form MGT-14-24092019_signed
Optional Attachment-(1)-24092019