Company Information

CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,375,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Ramchandra More
Vishal Ramchandra More
Director/Designated Partner
almost 4 years ago
Shamkant Dattatray Dhariya
Shamkant Dattatray Dhariya
Director/Designated Partner
over 9 years ago
Rajan Madhukar Desai
Rajan Madhukar Desai
Director/Designated Partner
almost 15 years ago
Kundan Ramchandra More
Kundan Ramchandra More
Director/Designated Partner
almost 15 years ago

Past Directors

Arvind Bhikushet Todakari
Arvind Bhikushet Todakari
Director
almost 15 years ago
Krishna Rajaram Kadam
Krishna Rajaram Kadam
Director
almost 15 years ago

Charges

4 Crore
14 June 2018
Canara Bank
4 Crore
28 October 2010
Canara Bank
2 Crore
14 June 2018
Canara Bank
0
28 October 2010
Canara Bank
0
14 June 2018
Canara Bank
0
28 October 2010
Canara Bank
0
14 June 2018
Canara Bank
0
28 October 2010
Canara Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13072019-signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Instrument(s) of creation or modification of charge;-18072018
Optional Attachment-(1)-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(3)-18072018
Form CHG-4-18052018_signed
Letter of the charge holder stating that the amount has been satisfied-18052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-11-04042018_signed
Acknowledgement received from company-04042018
Form MGT-7-04042018_signed