Company Information
CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Virendra Sitaram Upadhye
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrikant Shankar Bapat
Director/Designated Partner
over 1 year ago
over 1 year ago
Shriram Ganesh Bhalerao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Madhusudhan Bibikar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 10] Lab Instruments, Hospital Wares, Feeding Bottles, Teats, Nipples, Surgical, Medical, Dental, Veterinary Instruments And Apparatus, Including Limbs, Eyes And Teeth)
Charges
30 November 2018
The Saraswat Cooperative Bank Ltd
2 Crore
30 November 2018
Saraswat Cooperative Bank Ltd
2 Crore
30 November 2018
The Saraswat Cooperative Bank Ltd
11 Crore
28 February 2017
The Saraswat Co-operative Bank Ltd
53 Lak
13 April 2012
New India Co-op Bank Limited
3 Crore
27 January 2021
Saraswat Cooperative Bank Ltd
16 Crore
14 August 2023
Others
0
30 November 2018
Others
0
13 April 2012
New India Co-op Bank Limited
0
30 November 2018
Others
0
28 February 2017
Others
0
30 November 2018
Others
0
27 January 2021
Others
0
14 August 2023
Others
0
30 November 2018
Others
0
13 April 2012
New India Co-op Bank Limited
0
30 November 2018
Others
0
28 February 2017
Others
0
30 November 2018
Others
0
27 January 2021
Others
0
Documents
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form DPT-3-15092020-signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
