Company Information
CIN
Status
Date of Incorporation
05 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mihika Siddharth Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Shah
Director
almost 2 years ago
almost 2 years ago
Past Directors
Omkar Shirish Samak
Director
about 8 years ago
about 8 years ago
Siddharth Vijay Shah
Director
over 13 years ago
over 13 years ago
Charges
30 November 2016
Janata Sahakari Bank Ltd. Pune
4 Crore
25 June 2015
Janata Sahakari Bank Ltd. Pune
1 Crore
30 November 2016
Others
0
25 June 2015
Janata Sahakari Bank Ltd. Pune
0
30 November 2016
Others
0
25 June 2015
Janata Sahakari Bank Ltd. Pune
0
30 November 2016
Others
0
25 June 2015
Janata Sahakari Bank Ltd. Pune
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form CHG-1-26022018_signed
Instrument(s) of creation or modification of charge;-26022018
Optional Attachment-(1)-26022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226
Form CHG-1-21022017_signed
Optional Attachment-(1)-21022017
Optional Attachment-(2)-21022017
Instrument(s) of creation or modification of charge;-21022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form AOC-4-121215.OCT
Certificate of Registration of Mortgage-080715.PDF
Instrument of creation or modification of charge-080715.PDF
Optional Attachment 1-080715.PDF