Company Information
CIN
Status
Date of Incorporation
13 December 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Shreekrishna Beharay
Director/Designated Partner
over 21 years ago
over 21 years ago
Swati Vilas Erande
Director
almost 36 years ago
almost 36 years ago
Past Directors
Meghana Ashok Mulye
Director
over 6 years ago
over 6 years ago
Pankaj Mulye Ashok
Director
over 14 years ago
over 14 years ago
Padamkar Dinkar Mulye
Director
almost 36 years ago
almost 36 years ago
Avinash Govind Ogale
Director
about 40 years ago
about 40 years ago
Ashok Kamalakar Mulye
Managing Director
about 40 years ago
about 40 years ago
Charges
28 August 2013
Citibank N. A.
3 Crore
04 March 2005
Bank Of India
2 Crore
02 December 1997
Bank Of India
26 Lak
24 September 1987
Bank Of India
12 Lak
10 February 2015
Bank Of India
5 Lak
28 February 2015
Bank Of India
5 Lak
18 October 2014
Bank Of India
4 Lak
20 October 2014
Bank Of India
4 Lak
29 March 2016
Bank Of India
3 Lak
01 February 2001
Pnp Paribas
50 Lak
16 June 2020
Bank Of India
20 Lak
06 February 2020
Bank Of India
47 Lak
29 March 2016
Bank Of India
0
20 October 2014
Bank Of India
0
01 February 2001
Pnp Paribas
0
24 September 1987
Bank Of India
0
18 October 2014
Bank Of India
0
28 August 2013
Citibank N. A.
0
16 June 2020
Bank Of India
0
04 March 2005
Bank Of India
0
02 December 1997
Bank Of India
0
28 February 2015
Bank Of India
0
10 February 2015
Bank Of India
0
06 February 2020
Bank Of India
0
29 March 2016
Bank Of India
0
20 October 2014
Bank Of India
0
01 February 2001
Pnp Paribas
0
24 September 1987
Bank Of India
0
18 October 2014
Bank Of India
0
28 August 2013
Citibank N. A.
0
16 June 2020
Bank Of India
0
04 March 2005
Bank Of India
0
02 December 1997
Bank Of India
0
28 February 2015
Bank Of India
0
10 February 2015
Bank Of India
0
06 February 2020
Bank Of India
0
Documents
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-22102020_signed
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(2)-20102020
Form CHG-4-29062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Letter of the charge holder stating that the amount has been satisfied-26062020
Form CHG-4-26062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-02032020
Form MGT-14-23102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered articles of association-15102019
Optional Attachment-(1)-15102019
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-08102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019