Company Information

CIN
Status
Date of Incorporation
27 July 1971
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,800,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Digambar Shinde
Vijay Digambar Shinde
Director
over 53 years ago

Past Directors

Meher Naval Dotivala
Meher Naval Dotivala
Additional Director
about 10 years ago
Gauri Shinde
Gauri Shinde
Director
over 22 years ago

Charges

0
30 March 1972
Maharashtra State Financial Corporation
1 Lak
27 June 1974
Union Bank Of India
50 Thousand
26 November 1973
Union Bank Of India
1 Lak
27 June 1974
Union Bank Of India
75 Thousand
26 November 1973
Union Bank Of India
0
27 June 1974
Union Bank Of India
0
27 June 1974
Union Bank Of India
0
30 March 1972
Maharashtra State Financial Corporation
0
26 November 1973
Union Bank Of India
0
27 June 1974
Union Bank Of India
0
27 June 1974
Union Bank Of India
0
30 March 1972
Maharashtra State Financial Corporation
0
26 November 1973
Union Bank Of India
0
27 June 1974
Union Bank Of India
0
27 June 1974
Union Bank Of India
0
30 March 1972
Maharashtra State Financial Corporation
0

Documents

FormFTE-100316.PDF
Optional Attachment 1-100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Form AOC-4-131215.OCT
Form CHG-4-121215.OCT
Letter of the charge holder-111215.PDF
Memorandum of satisfaction of Charge-111215.PDF
Form MGT-7-091215.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-021215.PDF
Letter of the charge holder-220115.PDF
Form CHG-4-220115.OCT
Memorandum of satisfaction of Charge-220115.PDF
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Optional Attachment 1-071114.PDF
Evidence of cessation-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Optional Attachment 2-071114.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Details in respect of prosecution-s- pending against the company and its officers in respect of belated documents filed under the scheme which requires withdrawal by the Registrar-290914.PDF
Application for grant of immunity certificate under CLSS 2014-290914.PDF
Form23AC-220914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310313.OCT
Form23AC-220914 for the FY ending on-310311.OCT