Company Information
CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electrical Resistors Including Rheostats And Potentiometers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shilpa Ajit Kirpekar
Director
over 11 years ago
over 11 years ago
Ajit Vishwas Kirpekar
Whole Time Director
almost 24 years ago
almost 24 years ago
Vishwas Kirpekar
Managing Director
almost 29 years ago
almost 29 years ago
Vrinda Vishwas Kirpekar
Whole Time Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 7] Welding Machines, Electric
Charges
15 November 2016
Bank Of Baroda
3 Crore
09 October 2013
Bank Of Baroda
55 Lak
21 March 1997
Bank Of Baroda
5 Crore
28 June 2005
Bank Of Baroda
1 Crore
15 November 2016
Others
0
21 March 1997
Bank Of Baroda
0
28 June 2005
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
15 November 2016
Others
0
21 March 1997
Bank Of Baroda
0
28 June 2005
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Supplementary or Test audit report under section 143-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC - 4 CFS-25112020
Form AOC-4-25112020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form DPT-3-07072020-signed
Form AOC-4-19112019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Supplementary or Test audit report under section 143-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
List of share holders, debenture holders;-14102019
Form AOC - 4 CFS-14102019
Form DPT-3-05082019-signed
Form MSME FORM I-19072019_signed
Supplementary or Test audit report under section 143-08102018