Company Information
CIN
Status
Date of Incorporation
23 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushpa Ashok Shaw
Director
almost 19 years ago
almost 19 years ago
Suvarna Mohan Mohite
Director
almost 19 years ago
almost 19 years ago
Mohan Tukaram Mohite
Director
almost 19 years ago
almost 19 years ago
Kunal Ashok Kumar Shaw
Director
almost 19 years ago
almost 19 years ago
Ashok Kumar Sadhairam Shaw
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 12] Pistons And Related Parts Used In Passenger Vehicles, Heavy And Light Commercial Vehicles, Motor Cycles, Two And Three Wheelers, Oil Engines, Compressors, Heavy Duty Diesel Commonly Used For Earthmovers Vehicles, Genset, Marine Ships, Locomotive.
[Class : 7] Diesel Engines Parts, Oil Engines Parts, Petrol Engines Parts, Gasoline Engines Parts Included In Class 7.
Charges
25 April 2012
The Saraswat Co-operative Bank Ltd.
27 Lak
28 March 2012
The Saraswat Co-operative Bank Ltd.
18 Lak
17 March 2012
The Saraswat Co-operative Bank Ltd.
96 Lak
12 August 2010
The Saraswat Co-operative Bank Ltd.
70 Lak
17 March 2012
The Saraswat Co-operative Bank Ltd.
0
25 April 2012
The Saraswat Co-operative Bank Ltd.
0
28 March 2012
The Saraswat Co-operative Bank Ltd.
0
12 August 2010
The Saraswat Co-operative Bank Ltd.
0
17 March 2012
The Saraswat Co-operative Bank Ltd.
0
25 April 2012
The Saraswat Co-operative Bank Ltd.
0
28 March 2012
The Saraswat Co-operative Bank Ltd.
0
12 August 2010
The Saraswat Co-operative Bank Ltd.
0
17 March 2012
The Saraswat Co-operative Bank Ltd.
0
25 April 2012
The Saraswat Co-operative Bank Ltd.
0
28 March 2012
The Saraswat Co-operative Bank Ltd.
0
12 August 2010
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-01012020-signed
Auditor?s certificate-31122019
Form MGT-7-02122019_signed
Form AOC-4 additional attachment-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Directors? report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016