Company Information
CIN
Status
Date of Incorporation
27 June 1958
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Steam Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naushad Darius Forbes
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmesh Niranjan Thaker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mateesh Kant Rai
Director
over 15 years ago
over 15 years ago
Farhad Darius Forbes
Authorised Representative
about 41 years ago
about 41 years ago
Past Directors
Kiran Surajbansi Vohra
Additional Director
over 6 years ago
over 6 years ago
Navroze Shiamak Marshall
Director
about 23 years ago
about 23 years ago
Imran Mohomedali Panju
Director
over 33 years ago
over 33 years ago
Maharookh Darius Forbes
Director
over 48 years ago
over 48 years ago
Darius Minocher Forbes
Director
about 66 years ago
about 66 years ago
Shiamak Marshall
Director
over 66 years ago
over 66 years ago
Charges
09 October 2006
Corporation Bank
8 Crore
05 March 1993
The British Bank Of The Middle East
56 Lak
10 February 1965
The Union Bank Of India Ltd.
4 Lak
26 April 1975
Union Bank Of India
12 Lak
06 April 1978
Union Bank Of India
7 Lak
09 March 1979
Union Bank Of India
18 Lak
12 April 1980
The Union Bank Of India Ltd.
4 Lak
26 April 1975
Union Bank Of India
60 Thousand
12 May 1980
Union Bank Of India
10 Lak
04 September 1980
The Union Bank Of India Ltd.
56 Thousand
02 October 1975
Union Bank Of India
2 Lak
23 August 1979
The Union Bank Of India Ltd.
4 Lak
28 December 1982
The Union Bank Of India Ltd.
8 Lak
30 December 1965
The Union Bank Of India Ltd.
1 Lak
28 January 1980
Union Bank Of India
5 Lak
31 October 1994
The Union Bank Of India Ltd.
50 Lak
16 August 2001
The Union Bank Of India Ltd.
30 Lak
30 December 1965
The Union Bank Of India Ltd.
0
28 January 1980
Union Bank Of India
0
09 October 2006
Corporation Bank
0
31 October 1994
The Union Bank Of India Ltd.
0
16 August 2001
The Union Bank Of India Ltd.
0
05 March 1993
The British Bank Of The Middle East
0
28 December 1982
The Union Bank Of India Ltd.
0
23 August 1979
The Union Bank Of India Ltd.
0
04 September 1980
The Union Bank Of India Ltd.
0
02 October 1975
Union Bank Of India
0
12 May 1980
Union Bank Of India
0
26 April 1975
Union Bank Of India
0
09 March 1979
Union Bank Of India
0
06 April 1978
Union Bank Of India
0
12 April 1980
The Union Bank Of India Ltd.
0
26 April 1975
Union Bank Of India
0
10 February 1965
The Union Bank Of India Ltd.
0
30 December 1965
The Union Bank Of India Ltd.
0
28 January 1980
Union Bank Of India
0
09 October 2006
Corporation Bank
0
31 October 1994
The Union Bank Of India Ltd.
0
16 August 2001
The Union Bank Of India Ltd.
0
05 March 1993
The British Bank Of The Middle East
0
28 December 1982
The Union Bank Of India Ltd.
0
23 August 1979
The Union Bank Of India Ltd.
0
04 September 1980
The Union Bank Of India Ltd.
0
02 October 1975
Union Bank Of India
0
12 May 1980
Union Bank Of India
0
26 April 1975
Union Bank Of India
0
09 March 1979
Union Bank Of India
0
06 April 1978
Union Bank Of India
0
12 April 1980
The Union Bank Of India Ltd.
0
26 April 1975
Union Bank Of India
0
10 February 1965
The Union Bank Of India Ltd.
0
Documents
Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-25032024_signed
Form AOC-4-15122023_signed
Form MGT-7A-05122023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Optional Attachment-(1)-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Form AOC-4-25102023
Form INC-22-08102023_signed
Form MGT-7A-08102023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-31032023
Form INC-22-30112022
Copies of the utility bills as mentioned above (not older than two months)-30112022
Optional Attachment-(1)-30112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form MGT-7A-30112022
Form AOC-4-01112022_signed
Details of other Entity(s)-20102022
Optional Attachment-(1)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Company CSR policy as per section 135(4)-20102022