Company Information
CIN
Status
Date of Incorporation
17 February 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Tukaram Mane
Director
almost 22 years ago
almost 22 years ago
Nivas Ananda Mane
Director
almost 22 years ago
almost 22 years ago
Pradeep Vasantrao Lokhande
Director
almost 22 years ago
almost 22 years ago
Past Directors
Umeshkumar Tukaram Mane
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 7] Dies & Moulds, Jigs & Fixture For Industry.
Charges
29 July 2016
Sidbi
1 Crore
29 October 2011
Oriental Bank Of Commerce
9 Lak
07 October 2010
Oriental Bank Of Commerce
30 Lak
12 March 2010
Oriental Bank Of Commerce
55 Lak
12 March 2010
Oriental Bank Of Commerce
35 Lak
12 November 2008
Small Industries Development Bank Of India
20 Lak
17 April 2008
Small Industries Development Bank Of India
1 Crore
27 April 2006
Solapur Janata Sahakari Bank Limited
17 Lak
27 April 2006
Solapur Janata Sahakari Bank Ltd
15 Lak
10 July 2020
Oriental Bank Of Commerce
10 Lak
01 July 2020
Sidbi
12 Lak
24 October 2019
Sidbi
1 Crore
24 October 2019
Sidbi
0
01 July 2020
Sidbi
0
27 April 2006
Solapur Janata Sahakari Bank Ltd
0
27 April 2006
Solapur Janata Sahakari Bank Limited
0
10 July 2020
Others
0
07 October 2010
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
17 April 2008
Small Industries Development Bank Of India
0
12 November 2008
Small Industries Development Bank Of India
0
12 March 2010
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0
29 July 2016
Sidbi
0
24 October 2019
Sidbi
0
01 July 2020
Sidbi
0
27 April 2006
Solapur Janata Sahakari Bank Ltd
0
27 April 2006
Solapur Janata Sahakari Bank Limited
0
10 July 2020
Others
0
07 October 2010
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
17 April 2008
Small Industries Development Bank Of India
0
12 November 2008
Small Industries Development Bank Of India
0
12 March 2010
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0
29 July 2016
Sidbi
0
Documents
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-08072020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(3)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors? report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-21112019_signed
Optional Attachment-(2)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form DPT-3-07112019-signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed