Company Information
CIN
Status
Date of Incorporation
22 April 1981
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
249,256,770
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mona Mukund Bhide
Director/Designated Partner
over 1 year ago
over 1 year ago
Gajendrakumar Sobhagmal Patni
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashokkumar Sobhagmal Patni
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Kumar Barjatya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehul Mansukhlal Monani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaskar Jagubhai Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mir Prakash Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Satish Ajmera
Director/Designated Partner
over 34 years ago
over 34 years ago
Prakash Vasantlal Mehta
Director
over 37 years ago
over 37 years ago
Past Directors
Harish Chandra Tandon
Director
almost 7 years ago
almost 7 years ago
Vandana Gupta
Director
over 9 years ago
over 9 years ago
Yash Vir Bhardwaj
Whole Time Director
over 9 years ago
over 9 years ago
Girish Mohanlal Dave
Director
over 29 years ago
over 29 years ago
Dadi Bejonji Engineer
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Pumps (Machines), Pumps (Parts Of Machines Or Motors), Progressing Cavity Pumps, Pump Diaphragms, Rotary Pumps, Submersible Pumps, Metallic Pumps Including Their Parts And Fittings, Also Metallic, Metering Pumps, Dosing Pumps, Lobe Pumps, Electrically Driven Pump Units, Rotor Pumps, Eccentric Screw Pumps, Booster Pumps (Machines) For Feeding Metering Pumps, Pump ...
[Class : 9] Computer Programmes, Computer Software Included In Class 9.
[Class : 42] Computer Programming, Rental Of Computer Software, Web Enable Services And Other Programming And Software Services Included In Class 42.
Charges
11 October 1999
Industrial Development Bank Of India
10 Crore
01 March 1999
The United Western Bank Ltd.
3 Crore
05 March 1998
Canara Bank
4 Crore
05 March 1998
Canara Bank
45 Crore
08 October 2003
Canara Bank
2 Crore
29 September 2006
Indian Overseas Bank
6 Crore
30 December 2010
Housing Development Finance Corporation Limited
1 Crore
27 August 2011
Indian Bank
3 Crore
09 March 2012
Sicom Limited
5 Crore
25 November 2005
Indian Bank
10 Crore
19 March 2010
Housing Development Finance Corporation Limited
5 Crore
25 November 2005
Indian Bank
0
05 March 1998
Canara Bank
0
30 December 2010
Housing Development Finance Corporation Limited
0
01 March 1999
The United Western Bank Ltd.
0
29 September 2006
Indian Overseas Bank
0
09 March 2012
Sicom Limited
0
19 March 2010
Housing Development Finance Corporation Limited
0
11 October 1999
Industrial Development Bank Of India
0
08 October 2003
Canara Bank
0
05 March 1998
Canara Bank
0
27 August 2011
Indian Bank
0
25 November 2005
Indian Bank
0
05 March 1998
Canara Bank
0
30 December 2010
Housing Development Finance Corporation Limited
0
01 March 1999
The United Western Bank Ltd.
0
29 September 2006
Indian Overseas Bank
0
09 March 2012
Sicom Limited
0
19 March 2010
Housing Development Finance Corporation Limited
0
11 October 1999
Industrial Development Bank Of India
0
08 October 2003
Canara Bank
0
05 March 1998
Canara Bank
0
27 August 2011
Indian Bank
0
Documents
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-15-12102020_signed
Optional Attachment-(1)-09102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Optional Attachment-(1)-09122019
Form AOC-4(XBRL)-08112019-signed
Form INC-22-04112019_signed
Copy of board resolution authorizing giving of notice-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Optional Attachment-(1)-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MSME FORM I-21102019_signed
Form MGT-14-10102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191010
Form MGT-15-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Form MGT-14-03102019_signed