Company Information
CIN
Status
Date of Incorporation
12 August 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gayatri Pratap Puranik
Director/Designated Partner
over 27 years ago
over 27 years ago
Pratap Vishnu Puranik
Director/Designated Partner
over 39 years ago
over 39 years ago
Charges
05 July 2007
Bank Of Baroda
10 Lak
28 March 2016
Bank Of Baroda
21 Lak
18 October 2006
Bank Of Baroda
6 Lak
18 October 2006
Bank Of Baroda
50 Lak
19 March 2004
Shree Warana Sahakari Bank Limited
17 Lak
08 March 2001
Shree Warana Sahakari Bank Limited
30 Lak
02 July 2020
Bank Of Baroda
1 Lak
02 July 2020
Others
0
05 July 2007
Others
0
08 March 2001
Shree Warana Sahakari Bank Limited
0
28 March 2016
Others
0
18 October 2006
Bank Of Baroda
0
19 March 2004
Shree Warana Sahakari Bank Limited
0
18 October 2006
Bank Of Baroda
0
02 July 2020
Others
0
05 July 2007
Others
0
08 March 2001
Shree Warana Sahakari Bank Limited
0
28 March 2016
Others
0
18 October 2006
Bank Of Baroda
0
19 March 2004
Shree Warana Sahakari Bank Limited
0
18 October 2006
Bank Of Baroda
0
02 July 2020
Others
0
05 July 2007
Others
0
08 March 2001
Shree Warana Sahakari Bank Limited
0
28 March 2016
Others
0
18 October 2006
Bank Of Baroda
0
19 March 2004
Shree Warana Sahakari Bank Limited
0
18 October 2006
Bank Of Baroda
0
Documents
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
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
Form ADT-1-14112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-28102019-signed
Auditor?s certificate-29062019
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form CHG-1-08092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170908