Company Information

CIN
Status
Date of Incorporation
14 November 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Madanlal Bhandari
Ajay Madanlal Bhandari
Director/Designated Partner
about 1 year ago
Asavari Manoj Pawar
Asavari Manoj Pawar
Individual Promoter
almost 7 years ago
Rupashree Ajay Bhandari
Rupashree Ajay Bhandari
Individual Promoter
almost 7 years ago

Past Directors

Manoj Haribhau Pawar
Manoj Haribhau Pawar
Director
about 30 years ago

Charges

0
31 March 2010
The Hasti Co - Operative Bank Limited Dondaicha Branch
3 Crore
05 March 2010
Bank Of Baroda
3 Crore
31 March 2010
The Hasti Co - Operative Bank Limited Dondaicha Branch
0
05 March 2010
Bank Of Baroda
0
31 March 2010
The Hasti Co - Operative Bank Limited Dondaicha Branch
0
05 March 2010
Bank Of Baroda
0
31 March 2010
The Hasti Co - Operative Bank Limited Dondaicha Branch
0
05 March 2010
Bank Of Baroda
0
31 March 2010
The Hasti Co - Operative Bank Limited Dondaicha Branch
0
05 March 2010
Bank Of Baroda
0
31 March 2010
The Hasti Co - Operative Bank Limited Dondaicha Branch
0
05 March 2010
Bank Of Baroda
0

Documents

Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-18122020
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.-18122020
Form MGT-14-07122020-signed
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered articles of association-05122020
Optional Attachment-(3)-05122020
Altered memorandum of association-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(5)-05122020
Optional Attachment-(4)-05122020
Form SH-7-26112020-signed
Altered articles of association-07112020
Optional Attachment-(3)-07112020
Altered articles of association;-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Altered memorandum of association-07112020
Altered memorandum of assciation;-07112020
Copy of the resolution for alteration of capital;-07112020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019