Company Information
CIN
Status
Date of Incorporation
21 March 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Indrayani Ujjwal Kirloskar
Director
over 1 year ago
over 1 year ago
Past Directors
Asha Madhav Kirloskar
Managing Director
over 41 years ago
over 41 years ago
Charges
30 March 2001
Citizane Co - Operative Bank Ltd.
21 Lak
21 May 1983
State Bank Of India
10 Lak
30 March 2001
Citizane Co - Operative Bank Ltd.
0
21 May 1983
State Bank Of India
0
30 March 2001
Citizane Co - Operative Bank Ltd.
0
21 May 1983
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Form MGT-7-31082017_signed
List of share holders, debenture holders;-24082017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-140316.OCT
Form DIR-12-080316.OCT
Form MGT-7-050316.OCT
Evidence of cessation-030316.PDF
FormSchV-220715 for the FY ending on-310314.OCT
Form23AC-220715 for the FY ending on-310314.OCT
Form ADT-1-140715.OCT