Company Information

CIN
Status
Date of Incorporation
25 May 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,317,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anuradha Raghunath Thorat
Anuradha Raghunath Thorat
Director
over 10 years ago
Raghunath Balwant Thorat
Raghunath Balwant Thorat
Director
over 41 years ago
Dhananjay Raghunath Thorat
Dhananjay Raghunath Thorat
Director
over 41 years ago

Charges

95 Lak
31 January 2018
Yes Bank Limited
95 Lak
24 September 2011
Rajarambapu Sahakari Bank Ltd. Peth
1 Crore
06 December 2010
Small Industries Development Bank Of India
28 Lak
30 November 2011
Rajarambapu Sahakari Bank Ltd. Peth
85 Lak
31 August 2007
Shree Warana Sahkari Bank Limited
50 Lak
19 April 2005
Shri Warana Sahakari Bank Limited
9 Lak
22 September 1999
Shree Warana Sahakari Bank Limited
20 Lak
06 September 2001
Shree Warana Sahakari Bank Limited
27 Lak
24 September 1999
Shree Warana Sahakari Bank Limited
15 Lak
31 January 2018
Yes Bank Limited
0
31 August 2007
Shree Warana Sahkari Bank Limited
0
06 December 2010
Small Industries Development Bank Of India
0
24 September 2011
Rajarambapu Sahakari Bank Ltd. Peth
0
19 April 2005
Shri Warana Sahakari Bank Limited
0
06 September 2001
Shree Warana Sahakari Bank Limited
0
24 September 1999
Shree Warana Sahakari Bank Limited
0
22 September 1999
Shree Warana Sahakari Bank Limited
0
30 November 2011
Rajarambapu Sahakari Bank Ltd. Peth
0
31 January 2018
Yes Bank Limited
0
31 August 2007
Shree Warana Sahkari Bank Limited
0
06 December 2010
Small Industries Development Bank Of India
0
24 September 2011
Rajarambapu Sahakari Bank Ltd. Peth
0
19 April 2005
Shri Warana Sahakari Bank Limited
0
06 September 2001
Shree Warana Sahakari Bank Limited
0
24 September 1999
Shree Warana Sahakari Bank Limited
0
22 September 1999
Shree Warana Sahakari Bank Limited
0
30 November 2011
Rajarambapu Sahakari Bank Ltd. Peth
0
31 January 2018
Yes Bank Limited
0
31 August 2007
Shree Warana Sahkari Bank Limited
0
06 December 2010
Small Industries Development Bank Of India
0
24 September 2011
Rajarambapu Sahakari Bank Ltd. Peth
0
19 April 2005
Shri Warana Sahakari Bank Limited
0
06 September 2001
Shree Warana Sahakari Bank Limited
0
24 September 1999
Shree Warana Sahakari Bank Limited
0
22 September 1999
Shree Warana Sahakari Bank Limited
0
30 November 2011
Rajarambapu Sahakari Bank Ltd. Peth
0

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Copy of the intimation sent by company-21112020
Optional Attachment-(1)-21112020
Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201004
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-02092020-signed
Form CHG-1-30082020_signed
Instrument(s) of creation or modification of charge;-30082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200830
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed