Company Information

CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,075
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Premala Panditrao Jadhav
Premala Panditrao Jadhav
Director
over 8 years ago
Chandrakant Panditrao Jadhav
Chandrakant Panditrao Jadhav
Director
about 14 years ago

Past Directors

Satyajeet Chandrakant Jadhav
Satyajeet Chandrakant Jadhav
Director
almost 14 years ago
Jayshri Chandrkant Jadhav
Jayshri Chandrkant Jadhav
Director
about 14 years ago

Charges

13 Crore
31 March 2011
State Bank Of India
23 Crore
01 December 2020
State Bank Of India
13 Crore
01 December 2020
State Bank Of India
0
31 March 2011
State Bank Of India
0
01 December 2020
State Bank Of India
0
31 March 2011
State Bank Of India
0

Documents

Form MGT-7-17012021_signed
Form AOC-4-17012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form ADT-1-07062017_signed
Copy of resolution passed by the company-07062017
Copy of the intimation sent by company-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Copy of written consent given by auditor-07062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062017
Annual return as per schedule V of the Companies Act,1956-07062017