Company Information
CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
24,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swanand Dhanaji Yadav
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Samir Uttamrao Kale
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Harshwardhan Sharadrao Taywade Patil
Additional Director
almost 6 years ago
almost 6 years ago
Vivek Madan Kavle
Director
almost 18 years ago
almost 18 years ago
Charges
28 October 2016
Svc Co-op Bank Ltd
1 Crore
06 February 2013
Pegasus Assets Reconstruction Private Limited
2 Crore
31 December 2009
Pegasus Assets Reconstruction Private Limited
1 Crore
14 July 2008
Pegasus Assets Reconstruction Private Limited
26 Crore
14 December 2007
Pegasus Assets Reconstruction Private Limited
10 Crore
29 September 2012
Electronica Finance Limited
59 Lak
20 May 2009
Electronica Finance Limited
30 Lak
04 June 2011
Electronica Finance Limited
35 Lak
20 May 2010
Electronica Finance Limited
35 Lak
23 October 2013
Electronica Finance Limited
69 Lak
13 June 2014
Electronica Finance Limited
17 Lak
22 October 2011
Electronica Finance Limited
17 Lak
13 September 2008
Electronica Finance Limited
24 Lak
06 February 2013
Others
0
14 July 2008
Others
0
28 October 2016
Others
0
31 December 2009
Others
0
14 December 2007
Others
0
13 September 2008
Electronica Finance Limited
0
22 October 2011
Electronica Finance Limited
0
13 June 2014
Electronica Finance Limited
0
23 October 2013
Electronica Finance Limited
0
29 September 2012
Electronica Finance Limited
0
04 June 2011
Electronica Finance Limited
0
20 May 2009
Electronica Finance Limited
0
20 May 2010
Electronica Finance Limited
0
06 February 2013
Others
0
14 July 2008
Others
0
28 October 2016
Others
0
31 December 2009
Others
0
14 December 2007
Others
0
13 September 2008
Electronica Finance Limited
0
22 October 2011
Electronica Finance Limited
0
13 June 2014
Electronica Finance Limited
0
23 October 2013
Electronica Finance Limited
0
29 September 2012
Electronica Finance Limited
0
04 June 2011
Electronica Finance Limited
0
20 May 2009
Electronica Finance Limited
0
20 May 2010
Electronica Finance Limited
0
06 February 2013
Others
0
14 July 2008
Others
0
28 October 2016
Others
0
31 December 2009
Others
0
14 December 2007
Others
0
13 September 2008
Electronica Finance Limited
0
22 October 2011
Electronica Finance Limited
0
13 June 2014
Electronica Finance Limited
0
23 October 2013
Electronica Finance Limited
0
29 September 2012
Electronica Finance Limited
0
04 June 2011
Electronica Finance Limited
0
20 May 2009
Electronica Finance Limited
0
20 May 2010
Electronica Finance Limited
0
Documents
Form INC-28-29122020-signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form DIR-11-29082020_signed
Proof of dispatch-28082020
Acknowledgement received from company-28082020
Optional Attachment-(1)-28082020
Notice of resignation filed with the company-28082020
Form DIR-12-25082020_signed
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form CHG-4-23062019_signed
Letter of the charge holder stating that the amount has been satisfied-23062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190623
Form MGT-7-28022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Form AOC-4-26022019_signed