Company Information

CIN
Status
Date of Incorporation
18 April 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
15,450,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Girish Ganpatrao Latne
Girish Ganpatrao Latne
Director
over 19 years ago
Nikhilesh Narendra Pant
Nikhilesh Narendra Pant
Director
over 19 years ago
Navnath Babanrao Thite
Navnath Babanrao Thite
Director
over 19 years ago

Charges

2 Crore
20 March 2007
State Bank Of India
1 Crore
25 September 2020
Union Bank Of India Limited
37 Lak
08 June 2020
Union Bank Of India Limited
57 Lak
27 November 2019
Icici Bank Limited
25 Lak
20 March 2007
State Bank Of India
0
09 September 2021
Others
0
27 November 2019
Others
0
08 June 2020
Others
0
25 September 2020
Others
0
20 March 2007
State Bank Of India
0
09 September 2021
Others
0
27 November 2019
Others
0
08 June 2020
Others
0
25 September 2020
Others
0
20 March 2007
State Bank Of India
0
09 September 2021
Others
0
27 November 2019
Others
0
08 June 2020
Others
0
25 September 2020
Others
0

Documents

Optional Attachment-(2)-11122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-13122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30102019-signed