Company Information

CIN
Status
Date of Incorporation
01 February 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,847,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikrishna Prabhakar Patwardhan
Shrikrishna Prabhakar Patwardhan
Managing Director
over 1 year ago
Devashri Kaivalya Risbud
Devashri Kaivalya Risbud
Director
over 19 years ago
Gayatri Shrikrishna Patwardhan
Gayatri Shrikrishna Patwardhan
Director
almost 30 years ago

Past Directors

Sheela Prabhakar Patwardhan
Sheela Prabhakar Patwardhan
Director
almost 18 years ago
Prabhakar Vinayak Patwardhan
Prabhakar Vinayak Patwardhan
Director
almost 30 years ago

Charges

1 Crore
02 August 1995
Union Bank Of India
70 Lak
16 December 1998
Union Bank Of India
21 Lak
12 December 1996
Union Bank Of India
7 Lak
13 July 2005
Bank Of Baroda
47 Lak
21 January 2003
Union Bank Of India
24 Lak
25 March 2004
Bank Of Baroda
1 Crore
12 December 1996
Union Bank Of India
0
21 January 2003
Union Bank Of India
0
25 March 2004
Bank Of Baroda
0
16 December 1998
Union Bank Of India
0
02 August 1995
Union Bank Of India
0
13 July 2005
Bank Of Baroda
0
12 December 1996
Union Bank Of India
0
21 January 2003
Union Bank Of India
0
25 March 2004
Bank Of Baroda
0
16 December 1998
Union Bank Of India
0
02 August 1995
Union Bank Of India
0
13 July 2005
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-261015.PDF