Company Information
CIN
Status
Date of Incorporation
23 December 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,650,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Pratap Pawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mrunalini Abhijit Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratap Govind Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prasad Bal Sathe
Company Secretary
over 26 years ago
over 26 years ago
Jasdeepsingh Manmohansingh Bedi
Director
over 28 years ago
over 28 years ago
Pratap Baburao Shirke
Director
over 30 years ago
over 30 years ago
Charges
29 May 2006
Punjab National Bank
18 Lak
29 May 2006
Punjab National Bank
0
29 May 2006
Punjab National Bank
0
29 May 2006
Punjab National Bank
0
Documents
Form PAS-6-30122020
Form PAS-6-23092020_signed
Optional Attachment-(1)-23092020
Form DIR-12-05012020_signed
Optional Attachment-(1)-28122019
Evidence of cessation;-28122019
Form ADT-1-23112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-06062019_signed
Optional Attachment-(3)-05062019
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-28092018-signed