Company Information

CIN
Status
Date of Incorporation
10 June 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manjiri Anil Agashe
Manjiri Anil Agashe
Director/Designated Partner
over 3 years ago
Anil Chintamani Agashe
Anil Chintamani Agashe
Director
over 30 years ago

Past Directors

Ashok Vasant Badwe
Ashok Vasant Badwe
Director
over 30 years ago

Charges

0
16 February 2016
Janata Sahakari Bank Limited
38 Lak
23 October 2002
Janata Sahakari Bank Ltd
7 Lak
28 March 2005
Janata Sahakari Bank Limited. Pune
23 Lak
16 February 2016
Others
0
28 March 2005
Janata Sahakari Bank Limited. Pune
0
23 October 2002
Janata Sahakari Bank Ltd
0
16 February 2016
Others
0
28 March 2005
Janata Sahakari Bank Limited. Pune
0
23 October 2002
Janata Sahakari Bank Ltd
0
16 February 2016
Others
0
28 March 2005
Janata Sahakari Bank Limited. Pune
0
23 October 2002
Janata Sahakari Bank Ltd
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-13052019
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form CHG-1-06042018_signed
Instrument(s) of creation or modification of charge;-06042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
Instrument(s) of creation or modification of charge;-29122016
Form CHG-1-29122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161229
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed