Company Information

CIN
Status
Date of Incorporation
16 April 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Mallu Magdum
Prakash Mallu Magdum
Director/Designated Partner
about 4 years ago
Vidyasagar Rajgonda Patil
Vidyasagar Rajgonda Patil
Director/Designated Partner
about 4 years ago
Savita Milind Patil
Savita Milind Patil
Director
over 18 years ago
Milind Bharamgouda Patil
Milind Bharamgouda Patil
Director
over 34 years ago

Past Directors

Udya Pasgoanda Patil
Udya Pasgoanda Patil
Director
over 12 years ago
Manasi Padmakar Hukeri
Manasi Padmakar Hukeri
Director
over 18 years ago
Pragati Bharamgouda Patil
Pragati Bharamgouda Patil
Director
over 18 years ago
Manoj Bharamgouda Patil
Manoj Bharamgouda Patil
Director
over 28 years ago

Charges

0
22 March 2013
Dombivli Nagari Sahkari Bank Ltd
50 Lak
05 August 2011
Dombivali Nagari Sahakari Bank Limited
50 Lak
20 July 2011
Dombivali Nagari Sahakari Bank Limited
24 Lak
07 July 2011
Encore Asset Reconstruction Company Private Limited
1 Crore
27 June 2011
Encore Asset Reconstruction Company Private Limited
1 Crore
08 August 1992
The Ichalkaranji Janata Sah. Bank Ltd.
15 Lak
29 May 2006
Ichalkaranji Mahila Sahakari Bank Limited
10 Lak
25 September 1997
The Ganesh Bank Of Kurunwas Ltd.
15 Lak
04 March 1999
Ichalkaranji Janata Sah. Bank Ltd.
11 Lak
07 July 2011
Others
0
22 March 2013
Dombivli Nagari Sahkari Bank Ltd
0
27 June 2011
Others
0
04 March 1999
Ichalkaranji Janata Sah. Bank Ltd.
0
29 May 2006
Ichalkaranji Mahila Sahakari Bank Limited
0
05 August 2011
Dombivali Nagari Sahakari Bank Limited
0
08 August 1992
The Ichalkaranji Janata Sah. Bank Ltd.
0
25 September 1997
The Ganesh Bank Of Kurunwas Ltd.
0
20 July 2011
Dombivali Nagari Sahakari Bank Limited
0
07 July 2011
Others
0
22 March 2013
Dombivli Nagari Sahkari Bank Ltd
0
27 June 2011
Others
0
04 March 1999
Ichalkaranji Janata Sah. Bank Ltd.
0
29 May 2006
Ichalkaranji Mahila Sahakari Bank Limited
0
05 August 2011
Dombivali Nagari Sahakari Bank Limited
0
08 August 1992
The Ichalkaranji Janata Sah. Bank Ltd.
0
25 September 1997
The Ganesh Bank Of Kurunwas Ltd.
0
20 July 2011
Dombivali Nagari Sahakari Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-05012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form CHG-4-02122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-1-28052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-21052019
Form ADT-3-19102016-signed
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016