Company Information

CIN
Status
Date of Incorporation
07 April 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Pemraj Pitale
Manish Pemraj Pitale
Director/Designated Partner
over 1 year ago
Aarti Manish Pitale
Aarti Manish Pitale
Director/Designated Partner
about 4 years ago
Pemraj Dhanraj Pitale
Pemraj Dhanraj Pitale
Director/Designated Partner
about 4 years ago

Past Directors

Rahul Gokuldas Pitale
Rahul Gokuldas Pitale
Director
almost 21 years ago
Ravindra Dattatray Kudtarkar
Ravindra Dattatray Kudtarkar
Director
almost 26 years ago

Charges

60 Lak
28 June 2016
The Ahmednagar Merchants Co-operative Bank Limited
30 Lak
09 July 2020
The Ahmednagar Merchants Co-operative Bank Limited
30 Lak
21 November 2023
Others
0
09 July 2020
Others
0
28 June 2016
Others
0
21 November 2023
Others
0
09 July 2020
Others
0
28 June 2016
Others
0
21 November 2023
Others
0
09 July 2020
Others
0
28 June 2016
Others
0
21 November 2023
Others
0
09 July 2020
Others
0
28 June 2016
Others
0

Documents

Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Form DPT-3-20102019-signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed