Company Information

CIN
Status
Date of Incorporation
10 July 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapnil Subhash Bhor
Swapnil Subhash Bhor
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Bhimaji Kokane
Manoj Bhimaji Kokane
Additional Director
about 4 years ago
Vivek Bhimaji Kokane
Vivek Bhimaji Kokane
Director
over 13 years ago
Bhimaji Baban Kokane
Bhimaji Baban Kokane
Managing Director
over 33 years ago
Vimal Bhimaji Kokane
Vimal Bhimaji Kokane
Director
over 33 years ago

Charges

96 Lak
01 June 2009
State Bank Of India
96 Lak
20 January 2000
The Maharashtra State Financial Corpoation
43 Lak
16 March 1993
The Maharashtra State Financial Corporation
3 Lak
03 April 2023
Others
0
16 March 1993
The Maharashtra State Financial Corporation
0
20 January 2000
The Maharashtra State Financial Corpoation
0
01 June 2009
State Bank Of India
0
03 April 2023
Others
0
16 March 1993
The Maharashtra State Financial Corporation
0
20 January 2000
The Maharashtra State Financial Corpoation
0
01 June 2009
State Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Interest in other entities;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-14-17102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016
Directors report as per section 134(3)-17102016