Company Information

CIN
Status
Date of Incorporation
27 August 1976
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varad Shashank Patil
Varad Shashank Patil
Director/Designated Partner
over 2 years ago
Akshay Shashank Patil
Akshay Shashank Patil
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Narayanrao Mulay
Sunil Narayanrao Mulay
Director
over 11 years ago
Sanjeev Madhusudan Gadkari
Sanjeev Madhusudan Gadkari
Director
over 11 years ago
Mahesh Anant Athavale
Mahesh Anant Athavale
Additional Director
over 11 years ago
Anil Shankar Gupte
Anil Shankar Gupte
Director
over 11 years ago
Seema Shashank Patil
Seema Shashank Patil
Whole Time Director
over 27 years ago
Shubha Anil Gupte
Shubha Anil Gupte
Director
over 48 years ago

Charges

1 Crore
09 July 2008
State Bank Of India
1 Crore
15 June 1998
State Bank Of India
73 Lak
21 January 2000
State Bank Of India
38 Lak
09 July 2008
State Bank Of India
0
21 January 2000
State Bank Of India
0
15 June 1998
State Bank Of India
0
09 July 2008
State Bank Of India
0
21 January 2000
State Bank Of India
0
15 June 1998
State Bank Of India
0
09 September 2023
Others
0
09 July 2008
State Bank Of India
0
21 January 2000
State Bank Of India
0
15 June 1998
State Bank Of India
0

Documents

Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MSME FORM I-25122020_signed
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MSME FORM I-12112020_signed
Form DPT-3-07112020_signed
Auditor?s certificate-07112020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form MSME FORM I-16122019_signed
Form MSME FORM I-10122019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form MSME FORM I-21112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019