Company Information
CIN
Status
Date of Incorporation
11 December 1979
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Dattatraya Dharm
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepaksingh Ganpatsingh Rajput
Director/Designated Partner
over 7 years ago
over 7 years ago
Saurabh Pradipkumar Dhoot
Director
about 10 years ago
about 10 years ago
Subhash Shamsunder Dayama
Director
almost 20 years ago
almost 20 years ago
Past Directors
Yatinder Vir Singh
Additional Director
almost 14 years ago
almost 14 years ago
Rajkumar Nandlal Dhoot
Director
almost 20 years ago
almost 20 years ago
Charges
30 December 2016
Catalyst Trusteeship Limited
1,626 Crore
08 June 2016
Yes Bank Limited
400 Crore
08 June 2016
Yes Bank Limited
200 Crore
08 June 2016
Yes Bank Limited
550 Crore
08 June 2016
Yes Bank Limited
250 Crore
08 June 2016
Yes Bank Limited
300 Crore
18 December 2015
Idbi Trusteeship Services Limited
200 Crore
18 December 2015
Yes Bank Limited
250 Crore
20 August 2015
Sbicap Trustee Company Limited
20,195 Crore
25 February 2015
Yes Bank Limited
250 Crore
28 July 2014
Yes Bank Limited
225 Crore
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
25 February 2015
Yes Bank Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2015
Yes Bank Limited
0
28 July 2014
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
25 February 2015
Yes Bank Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2015
Yes Bank Limited
0
28 July 2014
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
25 February 2015
Yes Bank Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2015
Yes Bank Limited
0
28 July 2014
Yes Bank Limited
0
Documents
Form DIR-12-15122019_signed
Evidence of cessation;-30112019
Notice of resignation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form INC-28-18012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122017
Optional Attachment-(1)-16122017
Copy of court order or NCLT or CLB or order by any other competent authority.-23082017
Optional Attachment-(1)-23082017
Form INC-28-21082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082017
Optional Attachment-(1)-10082017
Notice of resignation;-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Form DIR-12-12042017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032017
Supplementary or Test audit report under section 143-16032017
List of share holders, debenture holders;-16032017
Copy of MGT-8-16032017
Form AOC - 4 CFS-16032017_signed
Form MGT-7-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
Form CHG-1-31012017_signed
Optional Attachment-(1)-31012017
Optional Attachment-(2)-31012017
Instrument(s) of creation or modification of charge;-31012017