Company Information
CIN
Status
Date of Incorporation
05 September 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
423,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yashavant Gopal Ghaisas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Yashwant Ghaisas
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Amit Yashavant Ghaisas
Director
over 11 years ago
over 11 years ago
Nandkumar Shankarrao Nigade
Director
over 24 years ago
over 24 years ago
Charges
05 September 2014
The Kalyan Janata Sahakari Bank Limited
8 Crore
26 March 2010
Rupee Co- Opperative Bank Limited
6 Crore
20 September 1994
Rupee Co-oprative Bank Ltd.
35 Lak
03 November 2009
Rupee Co-operative Bank Ltd.
4 Crore
03 November 2009
Rupee Co-operative Bank Ltd.
0
20 September 1994
Rupee Co-oprative Bank Ltd.
0
05 September 2014
The Kalyan Janata Sahakari Bank Limited
0
26 March 2010
Rupee Co- Opperative Bank Limited
0
03 November 2009
Rupee Co-operative Bank Ltd.
0
20 September 1994
Rupee Co-oprative Bank Ltd.
0
05 September 2014
The Kalyan Janata Sahakari Bank Limited
0
26 March 2010
Rupee Co- Opperative Bank Limited
0
Documents
Form INC-28-15032018-signed
Optional Attachment-(3)-14032018
Optional Attachment-(4)-14032018
Optional Attachment-(5)-14032018
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(3)-23022018
Optional Attachment-(2)-23022018
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form MGT-14-19122016-signed
Altered memorandum of association-19122016
Optional Attachment-(2)-19122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
Optional Attachment-(1)-19122016
Altered articles of association-19122016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219
Form AOC-4-09112016-signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016