Company Information

CIN
Status
Date of Incorporation
27 November 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Knitted And Crocheted Synthetic Textile Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Amrut Parundekar
Shantanu Amrut Parundekar
Director/Designated Partner
about 4 years ago
Prabhakar Madhusudan Chandrachud
Prabhakar Madhusudan Chandrachud
Director
almost 26 years ago
Bharati Amrut Parundekar
Bharati Amrut Parundekar
Director/Designated Partner
almost 27 years ago

Past Directors

Dilipkumar Shanker Tipre
Dilipkumar Shanker Tipre
Additional Director
almost 16 years ago
Suneel Madhukar Ghatpande
Suneel Madhukar Ghatpande
Director
almost 28 years ago

Charges

0
04 September 2003
Corporation Bank
10 Lak
21 March 2001
Corporation Bank
1 Crore
21 March 2001
Corporation Bank
0
04 September 2003
Corporation Bank
0
21 March 2001
Corporation Bank
0
04 September 2003
Corporation Bank
0
21 March 2001
Corporation Bank
0
04 September 2003
Corporation Bank
0

Documents

Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Form ADT-1-25122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-31072019-signed