Company Information

CIN
Status
Date of Incorporation
18 May 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Milind Deshpande
Rohit Milind Deshpande
Director/Designated Partner
almost 4 years ago
Aditi Milind Deshpande
Aditi Milind Deshpande
Director/Designated Partner
over 5 years ago

Past Directors

Ashutosh Dattatraya Kulkarni
Ashutosh Dattatraya Kulkarni
Additional Director
over 3 years ago
Suman Shrikrishna Kulkarni
Suman Shrikrishna Kulkarni
Director
over 13 years ago
Shrikrishna Pandharinath Kulkarni
Shrikrishna Pandharinath Kulkarni
Director
almost 21 years ago
Neelambari Deshpande
Neelambari Deshpande
Managing Director
over 30 years ago

Charges

0
10 February 1998
Janata Sahakari Bank Ltd.
23 Lak
10 February 1998
Janata Sahakari Bank Ltd.
0
10 February 1998
Janata Sahakari Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
List of share holders, debenture holders;-30102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30102018
Annual return as per schedule V of the Companies Act,1956-30102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form 23AC-30102018_signed
Form 20B-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-29102018