Company Information
CIN
Status
Date of Incorporation
02 July 1973
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
1,501,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Ajay Pitre
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Vasant Pitre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharati Ajay Pitre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasant Manohar Pitre
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
21 January 2009
Bank Of Maharashtra
1 Crore
20 September 1975
Bank Of Maharashtra
50 Thousand
15 July 1987
Bank Of Maharashtra
2 Lak
20 March 1975
Bank Of Maharashtra
25 Thousand
20 March 1975
Bank Of Maharashtra
21 Thousand
29 November 1989
Bank Of Maharashtra
5 Lak
29 March 1997
Bank Of Maharashtra
20 Lak
13 December 1989
Bank Of Maharashtra
1 Lak
20 January 1988
Bank Of Maharshtrap
2 Lak
13 March 1991
Bank Of Maharashtra
3 Lak
13 March 1991
Bank Of Maharashtra
12 Lak
29 March 2005
Bamnk Of Maharashtra
2 Crore
18 December 1989
Bank Of Maharashtra
5 Lak
15 December 1994
Bank Of Maharashtra
10 Lak
22 March 1991
Bank Of Maharashtra
20 Lak
18 January 1993
Bank Of Maharashtra
13 Lak
04 March 1999
Bank Of Maharashtra
1 Crore
21 May 1999
Bank Of Maharashtra
6 Lak
21 April 2005
Bamnk Of Maharashtra
7 Lak
23 March 1993
Bank Of Maharashtra
8 Lak
05 February 1993
Bank Of Maharashtra
2 Lak
28 October 1994
Bank Of Maharshtrap
35 Lak
04 October 1994
Bank Of Maharashtra
4 Lak
18 August 1988
Bank Of Maharashtra
1 Lak
16 January 2006
Bank Of Maharashtra
60 Lak
18 September 1999
Bamnk Of Maharashtra
2 Crore
15 December 1994
Bank Of Maharashtra
210 Crore
30 March 1995
Bank Of Maharashtra
9 Lak
18 September 1999
Bamnk Of Maharashtra
0
15 December 1994
Bank Of Maharashtra
0
20 March 1975
Bank Of Maharashtra
0
04 March 1999
Bank Of Maharashtra
0
21 May 1999
Bank Of Maharashtra
0
18 August 1988
Bank Of Maharashtra
0
04 October 1994
Bank Of Maharashtra
0
23 March 1993
Bank Of Maharashtra
0
05 February 1993
Bank Of Maharashtra
0
20 March 1975
Bank Of Maharashtra
0
16 January 2006
Bank Of Maharashtra
0
21 April 2005
Bamnk Of Maharashtra
0
28 October 1994
Bank Of Maharshtrap
0
29 March 2005
Bamnk Of Maharashtra
0
30 March 1995
Bank Of Maharashtra
0
29 March 1997
Bank Of Maharashtra
0
20 January 1988
Bank Of Maharshtrap
0
15 December 1994
Bank Of Maharashtra
0
22 March 1991
Bank Of Maharashtra
0
13 March 1991
Bank Of Maharashtra
0
18 December 1989
Bank Of Maharashtra
0
13 December 1989
Bank Of Maharashtra
0
18 January 1993
Bank Of Maharashtra
0
13 March 1991
Bank Of Maharashtra
0
15 July 1987
Bank Of Maharashtra
0
20 September 1975
Bank Of Maharashtra
0
21 January 2009
Bank Of Maharashtra
0
29 November 1989
Bank Of Maharashtra
0
18 September 1999
Bamnk Of Maharashtra
0
15 December 1994
Bank Of Maharashtra
0
20 March 1975
Bank Of Maharashtra
0
04 March 1999
Bank Of Maharashtra
0
21 May 1999
Bank Of Maharashtra
0
18 August 1988
Bank Of Maharashtra
0
04 October 1994
Bank Of Maharashtra
0
23 March 1993
Bank Of Maharashtra
0
05 February 1993
Bank Of Maharashtra
0
20 March 1975
Bank Of Maharashtra
0
16 January 2006
Bank Of Maharashtra
0
21 April 2005
Bamnk Of Maharashtra
0
28 October 1994
Bank Of Maharshtrap
0
29 March 2005
Bamnk Of Maharashtra
0
30 March 1995
Bank Of Maharashtra
0
29 March 1997
Bank Of Maharashtra
0
20 January 1988
Bank Of Maharshtrap
0
15 December 1994
Bank Of Maharashtra
0
22 March 1991
Bank Of Maharashtra
0
13 March 1991
Bank Of Maharashtra
0
18 December 1989
Bank Of Maharashtra
0
13 December 1989
Bank Of Maharashtra
0
18 January 1993
Bank Of Maharashtra
0
13 March 1991
Bank Of Maharashtra
0
15 July 1987
Bank Of Maharashtra
0
20 September 1975
Bank Of Maharashtra
0
21 January 2009
Bank Of Maharashtra
0
29 November 1989
Bank Of Maharashtra
0
18 September 1999
Bamnk Of Maharashtra
0
15 December 1994
Bank Of Maharashtra
0
20 March 1975
Bank Of Maharashtra
0
04 March 1999
Bank Of Maharashtra
0
21 May 1999
Bank Of Maharashtra
0
18 August 1988
Bank Of Maharashtra
0
04 October 1994
Bank Of Maharashtra
0
23 March 1993
Bank Of Maharashtra
0
05 February 1993
Bank Of Maharashtra
0
20 March 1975
Bank Of Maharashtra
0
16 January 2006
Bank Of Maharashtra
0
21 April 2005
Bamnk Of Maharashtra
0
28 October 1994
Bank Of Maharshtrap
0
29 March 2005
Bamnk Of Maharashtra
0
30 March 1995
Bank Of Maharashtra
0
29 March 1997
Bank Of Maharashtra
0
20 January 1988
Bank Of Maharshtrap
0
15 December 1994
Bank Of Maharashtra
0
22 March 1991
Bank Of Maharashtra
0
13 March 1991
Bank Of Maharashtra
0
18 December 1989
Bank Of Maharashtra
0
13 December 1989
Bank Of Maharashtra
0
18 January 1993
Bank Of Maharashtra
0
13 March 1991
Bank Of Maharashtra
0
15 July 1987
Bank Of Maharashtra
0
20 September 1975
Bank Of Maharashtra
0
21 January 2009
Bank Of Maharashtra
0
29 November 1989
Bank Of Maharashtra
0
Documents
Form INC-28-24072017-signed
Optional Attachment-(2)-18072017
Copy of court order or NCLT or CLB or order by any other competent authority.-18072017
Optional Attachment-(3)-18072017
Optional Attachment-(1)-18072017
List of share holders, debenture holders;-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
Optional Attachment-(1)-17072017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form AOC-4-21102016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-291215.OCT
Form23AC-071115 for the FY ending on-310314.OCT
Form66-071115 for the FY ending on-310314.OCT
FormSchV-080915 for the FY ending on-310314.OCT
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Letter of Appointment-230115.PDF
Optional Attachment 1-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Form DIR-11-210115.OCT