Company Information
CIN
Status
Date of Incorporation
06 March 1963
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 February 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachindra Pratap Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Prakash Balkrishna Misal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Madhukarrao Belsare
Nominee Director
over 1 year ago
over 1 year ago
Manoj Saunik
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrakant Laxmanrao Pulkundwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajagopal Devara
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishwajeet Vasantrao Mane
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Nandkishor Kareer
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Mahadeo Kawade
Nominee Director
about 2 years ago
about 2 years ago
Radhakrishna Eknathrao Vikhe Patil
Nominee Director
about 2 years ago
about 2 years ago
Shekhar Narayanrao Gaikwad
Director/Designated Partner
over 2 years ago
over 2 years ago
Eknathrao Ganpatrao Khadse
Nominee Director
over 9 years ago
over 9 years ago
Malini Vijay Shankar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dheeraj Kumar
Nominee Director
about 3 years ago
about 3 years ago
Dadaji Dagdu Bhuse
Nominee Director
about 3 years ago
about 3 years ago
Kiran Bhalchandra Kulkarni
Nominee Director
over 7 years ago
over 7 years ago
Sambhaji Patingrao Kadupatil
Nominee Director
over 7 years ago
over 7 years ago
Chockalingam Sethuraman
Director
over 7 years ago
over 7 years ago
Subhash Shankar Waghmare
Nominee Director
about 8 years ago
about 8 years ago
Vikas Vishwasrao Deshmukh
Nominee Director
over 8 years ago
over 8 years ago
Raosahib Bhaurao Bhagde
Managing Director
over 8 years ago
over 8 years ago
Chandrakant Bachhu Patil
Nominee Director
over 8 years ago
over 8 years ago
Sanjay Dulichand Rathod
Nominee Director
over 9 years ago
over 9 years ago
Hanamant Methaji Shinde
Director
over 9 years ago
over 9 years ago
Shivaji Maruti Upase
Director
over 9 years ago
over 9 years ago
Vipin Sharma
Nominee Director
over 9 years ago
over 9 years ago
Manu Kumar Srivastava
Nominee Director
over 9 years ago
over 9 years ago
Suresh Mahadeo Khade
Company Secretary
over 11 years ago
over 11 years ago
Vijay Jagdish Prasad Singhal
Nominee Director
over 13 years ago
over 13 years ago
Swadheen Shivraj Kshatriya
Nominee Director
about 14 years ago
about 14 years ago
Balasaheb Bhausaheb Thorat
Nominee Director
about 14 years ago
about 14 years ago
Umeshkumar Premnarayan Agrawal
Managing Director
about 15 years ago
about 15 years ago
Rajendra Ramchandra Chavan
Nominee Director
almost 16 years ago
almost 16 years ago
Rajendra Vijayrao Nimbalkar
Nominee Director
about 16 years ago
about 16 years ago
Narayan Tatu Rane
Director
about 19 years ago
about 19 years ago
Charges
18 March 2005
Central Bank Of India
6 Crore
28 July 1987
Bank Of India
14 Lak
09 November 1985
Bank Of India
57 Lak
07 August 1976
State Bank Of India
4 Crore
01 November 1974
State Bank Of Travancore
2 Crore
14 September 1973
State Bank Of Travancore
2 Crore
07 August 1976
State Bank Of India
0
01 November 1974
State Bank Of Travancore
0
09 November 1985
Bank Of India
0
18 March 2005
Central Bank Of India
0
28 July 1987
Bank Of India
0
14 September 1973
State Bank Of Travancore
0
07 August 1976
State Bank Of India
0
01 November 1974
State Bank Of Travancore
0
09 November 1985
Bank Of India
0
18 March 2005
Central Bank Of India
0
28 July 1987
Bank Of India
0
14 September 1973
State Bank Of Travancore
0
07 August 1976
State Bank Of India
0
01 November 1974
State Bank Of Travancore
0
09 November 1985
Bank Of India
0
18 March 2005
Central Bank Of India
0
28 July 1987
Bank Of India
0
14 September 1973
State Bank Of Travancore
0
Documents
Form MGT-7A-18032024_signed
List of share holders, debenture holders;-12032024
List of Directors;-12032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012024
Optional Attachment-(2)-30012024
Directors report as per section 134(3)-30012024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012024
Optional Attachment-(1)-30012024
Form AOC-4-30012024_signed
Form ADT-1-11102023_signed
-11102023
Copy of written consent given by auditor-11102023
Form AOC-4-01092023_signed
Approval letter of extension of financial year or AGM-24032023
Company CSR policy as per section 135(4)-24032023
Approval letter for extension of AGM;-24032023
List of Directors;-24032023
Directors report as per section 134(3)-24032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24032023
List of share holders, debenture holders;-24032023
Form MGT-7A-24032023_signed
Form AOC-4-24032023_signed
Form ADT-1-06022023_signed
-06022023
Copy of written consent given by auditor-06022023
-24062022
Copy of written consent given by auditor-24062022
Form ADT-1-24062022
Optional Attachment-(1)-03062022