Company Information
CIN
Status
Date of Incorporation
07 March 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Gas Stoves, Cooking Ranges And Other Similar Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,534,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Govind Vinayak Dongare
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Sachin Gupte
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshada Sachin Gupte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Anil Gupte
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Aamod Sachin Gupte
Additional Director
over 5 years ago
over 5 years ago
Shubha Anil Gupte
Director
about 8 years ago
about 8 years ago
Uday Shamrao Bakshi
Director
over 15 years ago
over 15 years ago
Sanjeev Madhusudan Gadkari
Director
almost 20 years ago
almost 20 years ago
Mahesh Anant Athavale
Director
almost 20 years ago
almost 20 years ago
Anil Shankar Gupte
Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 7] Heat Exchanger.
Charges
21 January 2000
State Bank Of India Deccan Gymkhana Branch
3 Crore
07 May 1997
State Bank Of India
95 Lak
07 May 1990
State Bank Of India
13 Lak
07 May 1997
State Bank Of India
0
07 May 1990
State Bank Of India
0
21 January 2000
State Bank Of India Deccan Gymkhana Branch
0
07 May 1997
State Bank Of India
0
07 May 1990
State Bank Of India
0
21 January 2000
State Bank Of India Deccan Gymkhana Branch
0
07 May 1997
State Bank Of India
0
07 May 1990
State Bank Of India
0
21 January 2000
State Bank Of India Deccan Gymkhana Branch
0
Documents
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Form AOC-4(XBRL)-22122020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-07072020-signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MSME FORM I-29062020_signed
Auditor?s certificate-29062020
Form CHG-4-25122019_signed
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form DIR-12-13122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MSME FORM I-26102019_signed
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(2)-18102019
Form MSME FORM I-19092019_signed
Form MSME FORM I-13082019_signed
Form DPT-3-06082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062019
Form DIR-12-29062019_signed
Optional Attachment-(1)-29062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019