Company Information

CIN
Status
Date of Incorporation
11 July 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electrical Capacitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Mahadev Jadhav
Ajay Mahadev Jadhav
Director/Designated Partner
over 2 years ago
Shraddha Sanjay Jadhav
Shraddha Sanjay Jadhav
Beneficial Owner
over 5 years ago
Shobhana Ajay Jadhav
Shobhana Ajay Jadhav
Beneficial Owner
over 5 years ago
Sanjay Mahadev Jadhav
Sanjay Mahadev Jadhav
Director/Designated Partner
almost 6 years ago
Chandrashekhar Bhalchandra Gole
Chandrashekhar Bhalchandra Gole
Director
over 17 years ago
Veejhay Bhalchandra Limaaye
Veejhay Bhalchandra Limaaye
Director
over 18 years ago

Past Directors

Prachi Prakash Tade
Prachi Prakash Tade
Director
over 17 years ago
Anil Madhukar Shende
Anil Madhukar Shende
Director
over 18 years ago
Prakash Tade Moreshwar
Prakash Tade Moreshwar
Director
over 18 years ago

Charges

10 Crore
15 February 2016
Rajarambapu Sahakari Bank Limited
46 Lak
12 February 2016
Rajarambapu Sahakari Bank Limited
22 Lak
29 June 2015
Rajarambapu Sahakari Bank Limited
75 Lak
31 March 2015
Rajarambapu Sahakari Bank Limited
37 Lak
31 March 2015
Rajarambapu Sahakari Bank Limited
31 Lak
31 March 2015
Rajarambapu Sahakari Bank Limited
5 Crore
29 June 2015
Rajarambapu Sahakari Bank Limited
1 Crore
18 March 2011
Axis Bank Limited
5 Crore
21 August 2007
Idbi Bank Limited
2 Crore
13 August 2007
Industrial Development Bank Of India Limited
2 Crore
25 March 2021
Rajarambapu Sahakari Bank Ltd
1 Crore
30 December 2020
Rajarambapu Sahakari Bank Limited
90 Lak
07 August 2021
Rajarambapu Sahakari Bank Ltd
1 Crore
28 September 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
31 March 2015
Others
0
07 August 2021
Others
0
25 March 2021
Others
0
12 February 2016
Others
0
30 December 2020
Others
0
29 June 2015
Rajarambapu Sahakari Bank Limited
0
15 February 2016
Rajarambapu Sahakari Bank Limited
0
18 March 2011
Axis Bank Limited
0
31 March 2015
Rajarambapu Sahakari Bank Limited
0
29 June 2015
Rajarambapu Sahakari Bank Limited
0
31 March 2015
Rajarambapu Sahakari Bank Limited
0
13 August 2007
Industrial Development Bank Of India Limited
0
21 August 2007
Idbi Bank Limited
0
28 September 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
31 March 2015
Others
0
07 August 2021
Others
0
25 March 2021
Others
0
12 February 2016
Others
0
30 December 2020
Others
0
29 June 2015
Rajarambapu Sahakari Bank Limited
0
15 February 2016
Rajarambapu Sahakari Bank Limited
0
18 March 2011
Axis Bank Limited
0
31 March 2015
Rajarambapu Sahakari Bank Limited
0
29 June 2015
Rajarambapu Sahakari Bank Limited
0
31 March 2015
Rajarambapu Sahakari Bank Limited
0
13 August 2007
Industrial Development Bank Of India Limited
0
21 August 2007
Idbi Bank Limited
0
28 September 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
31 March 2015
Others
0
07 August 2021
Others
0
25 March 2021
Others
0
12 February 2016
Others
0
30 December 2020
Others
0
29 June 2015
Rajarambapu Sahakari Bank Limited
0
15 February 2016
Rajarambapu Sahakari Bank Limited
0
18 March 2011
Axis Bank Limited
0
31 March 2015
Rajarambapu Sahakari Bank Limited
0
29 June 2015
Rajarambapu Sahakari Bank Limited
0
31 March 2015
Rajarambapu Sahakari Bank Limited
0
13 August 2007
Industrial Development Bank Of India Limited
0
21 August 2007
Idbi Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30072019-signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Optional Attachment-(1)-28062019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed