Company Information
CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Artificial Filament Tow And Staple Fibers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bakhtawar Mairaj Aasif Dange
Director/Designated Partner
over 1 year ago
over 1 year ago
Shafiq Mohammed Shaikh
Director
over 1 year ago
over 1 year ago
Aasif Amirkhan Dange
Director
over 1 year ago
over 1 year ago
Amit Vallabh Benke
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kaushal Suresh Varhadi
Additional Director
about 11 years ago
about 11 years ago
Bhausaheb Maruti Kashid
Director
about 11 years ago
about 11 years ago
Atul Digambar Kulkarni
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
Charges
23 January 2019
Sharad Sahakari Bank Limited
1 Crore
21 January 2019
Sharad Sahakari Bank Limited. Munchar
7 Crore
05 February 2015
Rajgurungar Sahakari Bank Ltd
4 Crore
21 January 2019
Others
0
23 January 2019
Others
0
05 February 2015
Rajgurungar Sahakari Bank Ltd
0
21 January 2019
Others
0
23 January 2019
Others
0
05 February 2015
Rajgurungar Sahakari Bank Ltd
0
21 January 2019
Others
0
23 January 2019
Others
0
05 February 2015
Rajgurungar Sahakari Bank Ltd
0
Documents
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-23092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-24052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052018
Copy of Board or Shareholders? resolution-24052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
