Company Information
CIN
Status
Date of Incorporation
23 March 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dattaram Pandurang Kamat
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Kiran Pandurang Kamat
Additional Director
over 11 years ago
over 11 years ago
Laxman Ramchandra Nevrekar
Additional Director
almost 17 years ago
almost 17 years ago
Avinash Vasant Shirgaokar
Director
almost 26 years ago
almost 26 years ago
Jeevan Vasantrao Shirgaokar
Director
almost 26 years ago
almost 26 years ago
Charges
19 December 2013
Bank Of Baroda
4 Crore
10 September 2007
Bank Of India
1 Lak
28 April 1995
The Sangali Bank Ltd
2 Lak
19 December 2013
Others
0
28 April 1995
The Sangali Bank Ltd
0
10 September 2007
Bank Of India
0
19 December 2013
Others
0
28 April 1995
The Sangali Bank Ltd
0
10 September 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Form DPT-3-24102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Instrument(s) of creation or modification of charge;-21072017
Form CHG-1-21072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170721
Form MGT-14-01122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016