Company Information
CIN
Status
Date of Incorporation
19 May 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yashavant Gopal Ghaisas
Director
almost 2 years ago
almost 2 years ago
Amit Yashavant Ghaisas
Director
almost 2 years ago
almost 2 years ago
Rahul Ramchandra Gokhale
Director
over 13 years ago
over 13 years ago
Smita Yashwant Ghaisas
Director
over 19 years ago
over 19 years ago
Past Directors
Anand Suresh Karmarkar
Director
over 13 years ago
over 13 years ago
Vijay Krishna Mahuli
Director
over 14 years ago
over 14 years ago
Avinash Kulkarni Madhukar
Director
over 14 years ago
over 14 years ago
Swati Amit Ghaisas
Additional Director
almost 15 years ago
almost 15 years ago
Nandkumar Shankarrao Nigade
Director
about 18 years ago
about 18 years ago
Charges
26 March 2010
Rupee Co-operative Bank Limited
6 Crore
30 March 2008
Development Credit Bank Limited
10 Lak
30 March 2008
Development Credit Bank Limited
0
26 March 2010
Rupee Co-operative Bank Limited
0
30 March 2008
Development Credit Bank Limited
0
26 March 2010
Rupee Co-operative Bank Limited
0
30 March 2008
Development Credit Bank Limited
0
26 March 2010
Rupee Co-operative Bank Limited
0
Documents
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form MSME FORM I-01062019_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Details of other Entity(s)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018