Company Information
CIN
Status
Date of Incorporation
03 June 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,969,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Jaydeep Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suvarna Jaydeep Shah
Director
almost 2 years ago
almost 2 years ago
Jaydeep Jayantilal Shah
Director
almost 2 years ago
almost 2 years ago
Sambhav Kamlesh Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Prakash Subramaniam
Managing Director
almost 4 years ago
almost 4 years ago
Pradeep Gopalrao Chapalgaonkar
Additional Director
about 9 years ago
about 9 years ago
Mohit Hasmukhlal Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes
[Class : 7] Machines, Machine Tools, Power Operated Tools.
Charges
03 December 2015
State Bank Of India Deccan Gymkhana Branch
2 Crore
01 November 2010
State Bank Of India
2 Crore
02 July 2003
State Bank Of India
18 Lak
09 February 2000
State Bank Of India
15 Lak
02 November 1993
State Bank Of India
7 Crore
02 November 1993
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
02 July 2003
State Bank Of India
0
01 November 2010
State Bank Of India
0
09 February 2000
State Bank Of India
0
02 November 1993
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
02 July 2003
State Bank Of India
0
01 November 2010
State Bank Of India
0
09 February 2000
State Bank Of India
0
02 November 1993
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
02 July 2003
State Bank Of India
0
01 November 2010
State Bank Of India
0
09 February 2000
State Bank Of India
0
02 November 1993
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
02 July 2003
State Bank Of India
0
01 November 2010
State Bank Of India
0
09 February 2000
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Evidence of cessation;-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-05062019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form PAS-3-14082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018
Copy of Board or Shareholders? resolution-13082018
Valuation Report from the valuer, if any;-13082018
Form CHG-1-10052018_signed
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018