Company Information
CIN
Status
Date of Incorporation
02 June 1980
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,885,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayant Laxmanrao Jadhav
Director/Designated Partner
about 3 years ago
about 3 years ago
Abhay Baktawarmal Chhajed
Director/Designated Partner
over 5 years ago
over 5 years ago
Suneeta Pradeep Kulkarni
Director/Designated Partner
over 7 years ago
over 7 years ago
Anil Prabhakar Chitre .
Director/Designated Partner
over 7 years ago
over 7 years ago
Arun Hastimal Firodia
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Vivek Nilkanth Pande
Additional Director
about 4 years ago
about 4 years ago
Aparna Ajinkya Firodia
Director
over 18 years ago
over 18 years ago
Vismaya Arun Firodia
Director
about 24 years ago
about 24 years ago
Shanta Ratanlal Kotecha
Director
about 33 years ago
about 33 years ago
Charges
07 June 2018
Saraswat Co-operative Bank Limited
10 Crore
09 November 2016
Rbl Bank Limited
15 Crore
21 July 2016
Housing Development Finance Corporation Limited
2 Crore
31 December 2015
Housing Development Finance Corporation Limited
3 Crore
10 November 2014
Housing Development Finance Corporation Limited
23 Crore
31 March 2011
The Saraswat Co-operative Bank Limited
10 Crore
28 March 2012
Housing Development Finance Corporation Limited
16 Crore
03 July 2020
The Saraswat Co-operative Bank Limited
1 Crore
05 April 2023
Axis Bank Limited
0
13 April 2023
Others
0
24 November 2022
Others
0
31 March 2011
Others
0
21 July 2016
Others
0
09 March 2022
Standard Chartered Bank
0
10 November 2014
Housing Development Finance Corporation Limited
0
31 December 2015
Housing Development Finance Corporation Limited
0
07 June 2018
Others
0
09 November 2016
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
03 July 2020
Others
0
05 April 2023
Axis Bank Limited
0
13 April 2023
Others
0
24 November 2022
Others
0
31 March 2011
Others
0
21 July 2016
Others
0
09 March 2022
Standard Chartered Bank
0
10 November 2014
Housing Development Finance Corporation Limited
0
31 December 2015
Housing Development Finance Corporation Limited
0
07 June 2018
Others
0
09 November 2016
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
03 July 2020
Others
0
05 April 2023
Axis Bank Limited
0
13 April 2023
Others
0
24 November 2022
Others
0
31 March 2011
Others
0
21 July 2016
Others
0
09 March 2022
Standard Chartered Bank
0
10 November 2014
Housing Development Finance Corporation Limited
0
31 December 2015
Housing Development Finance Corporation Limited
0
07 June 2018
Others
0
09 November 2016
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
03 July 2020
Others
0
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form PAS-3-31102020_signed
Optional Attachment-(1)-29102020
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.-29102020
Copy of Board or Shareholders? resolution-29102020
Form PAS-3-01102020_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.-28092020
Copy of Board or Shareholders? resolution-28092020
Form DPT-3-15092020-signed
Form SH-7-27082020-signed
Form MGT-14-17082020_signed
Altered memorandum of association-11082020
Copy of the resolution for alteration of capital;-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered memorandum of assciation;-11082020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-18112019_signed
Form AOC - 4 CFS-18112019_signed
Form INC-28-08112019-signed
Optional Attachment-(2)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
