Company Information
CIN
Status
Date of Incorporation
11 January 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Shripat Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshad Ravindra Patil
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashif Hiralal Tamboli
Director
over 4 years ago
over 4 years ago
Past Directors
Alka Ravindra Patil
Additional Director
over 5 years ago
over 5 years ago
Ravindra Yashwant Patil
Additional Director
over 5 years ago
over 5 years ago
Smita Hemant Mokashi
Director
over 9 years ago
over 9 years ago
Arvind Prabhakar Dhavalikar
Director
about 29 years ago
about 29 years ago
Hemant Vasant Mokashi
Director
almost 30 years ago
almost 30 years ago
Charges
26 February 2007
Bank Of Manarashtra
2 Crore
10 September 1999
Bank Of Maharashtra
70 Lak
10 September 1999
Bank Of Maharashtra
50 Lak
18 September 2003
Bank Of Maharashtra
30 Lak
24 November 1997
Bank Of Maharashtra
50 Lak
24 November 1997
Bank Of Maharashtra
47 Lak
20 March 2001
Bank Of Maharashtra
17 Lak
20 March 2001
Bank Of Maharashtra
0
24 November 1997
Bank Of Maharashtra
0
24 November 1997
Bank Of Maharashtra
0
18 September 2003
Bank Of Maharashtra
0
10 September 1999
Bank Of Maharashtra
0
26 February 2007
Bank Of Manarashtra
0
10 September 1999
Bank Of Maharashtra
0
20 March 2001
Bank Of Maharashtra
0
24 November 1997
Bank Of Maharashtra
0
24 November 1997
Bank Of Maharashtra
0
18 September 2003
Bank Of Maharashtra
0
10 September 1999
Bank Of Maharashtra
0
26 February 2007
Bank Of Manarashtra
0
10 September 1999
Bank Of Maharashtra
0
20 March 2001
Bank Of Maharashtra
0
24 November 1997
Bank Of Maharashtra
0
24 November 1997
Bank Of Maharashtra
0
18 September 2003
Bank Of Maharashtra
0
10 September 1999
Bank Of Maharashtra
0
26 February 2007
Bank Of Manarashtra
0
10 September 1999
Bank Of Maharashtra
0
Documents
Form ADT-3-17022021_signed
Form ADT-1-04012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Form CHG-4-12112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191112
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Letter of the charge holder stating that the amount has been satisfied-09112019
Form DIR-12-02112019_signed
Form DPT-3-01112019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019