Company Information

CIN
Status
Date of Incorporation
14 August 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,800,000
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amoghsiddhi Prakash Tade
Amoghsiddhi Prakash Tade
Director/Designated Partner
almost 2 years ago
Ganesh Hari Gadgil
Ganesh Hari Gadgil
Director/Designated Partner
over 13 years ago

Past Directors

Dhananjay Hari Gadgil
Dhananjay Hari Gadgil
Additional Director
almost 14 years ago
Shrikisan Mathuralal Bhutada
Shrikisan Mathuralal Bhutada
Director
over 17 years ago
Veejhay Bhalchandra Limaaye
Veejhay Bhalchandra Limaaye
Additional Director
over 17 years ago
Prakash Tade Moreshwar
Prakash Tade Moreshwar
Additional Director
over 17 years ago
Shirish Chintamani Potnis
Shirish Chintamani Potnis
Director
over 39 years ago
Deepak Vasudeo Samant
Deepak Vasudeo Samant
Director
over 39 years ago
Anand Vishwanath Tembe
Anand Vishwanath Tembe
Director
over 39 years ago

Charges

0
29 March 2012
Dombivli Nagari Sahakari Bank Ltd.
7 Crore
29 September 2008
Oriental Bank Of Commerce
7 Crore
18 November 1986
Bankof Baroda
4 Lak
29 March 2012
Dombivli Nagari Sahakari Bank Ltd.
0
18 November 1986
Bankof Baroda
0
29 September 2008
Oriental Bank Of Commerce
0
29 March 2012
Dombivli Nagari Sahakari Bank Ltd.
0
18 November 1986
Bankof Baroda
0
29 September 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Declaration by first director-03082019
Form DIR-12-03082019_signed
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form CHG-4-06042017_signed
Letter of the charge holder stating that the amount has been satisfied-06042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170406
Form ADT-1-31032017_signed
Copy of resolution passed by the company-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed