Company Information
CIN
Status
Date of Incorporation
27 August 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,400,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepali Milind Bapat
Director
almost 21 years ago
almost 21 years ago
Dhananjay Gajanan Dabke
Director
over 28 years ago
over 28 years ago
Milind Ram Bapat
Director
over 31 years ago
over 31 years ago
Jayashree Ram Bapat
Director
over 31 years ago
over 31 years ago
Past Directors
Sunita Raman Joshi
Director
over 13 years ago
over 13 years ago
Raman Ashok Joshi
Director
over 13 years ago
over 13 years ago
Ram Pandurang Bapat
Managing Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Electrical Products Such As Pull Cord Switch, Conveyor Safety Switch, Bells Way Switch, Limit Switch, Belt Tear Switch.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Manufacturing And Trading Of Safety Switches.
[Class : 9] Manufacturing And Trading Of Elctro Mechanical Products.
Charges
12 April 1994
State Bank Of India Small Industries Branch
5 Crore
24 January 2005
State Bank Of India
15 Lak
12 April 1994
State Bank Of India
14 Lak
06 September 1999
State Bank Of India
17 Lak
06 September 1999
State Bank Of India
0
12 April 1994
State Bank Of India Small Industries Branch
0
24 January 2005
State Bank Of India
0
12 April 1994
State Bank Of India
0
06 September 1999
State Bank Of India
0
12 April 1994
State Bank Of India Small Industries Branch
0
24 January 2005
State Bank Of India
0
12 April 1994
State Bank Of India
0
06 September 1999
State Bank Of India
0
12 April 1994
State Bank Of India Small Industries Branch
0
24 January 2005
State Bank Of India
0
12 April 1994
State Bank Of India
0
06 September 1999
State Bank Of India
0
12 April 1994
State Bank Of India Small Industries Branch
0
24 January 2005
State Bank Of India
0
12 April 1994
State Bank Of India
0
06 September 1999
State Bank Of India
0
12 April 1994
State Bank Of India Small Industries Branch
0
24 January 2005
State Bank Of India
0
12 April 1994
State Bank Of India
0
Documents
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy of board resolution authorizing giving of notice-27012020
Form DPT-3-08112019-signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(2)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
