Company Information
CIN
Status
Date of Incorporation
11 January 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
61,360,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrikant Muralidhar Damani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Ramchandra Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasad Balkrishna Soundalgekar
Wholetime Director
over 17 years ago
over 17 years ago
Past Directors
Ajit Gopalrao Soundalgikar
Additional Director
over 3 years ago
over 3 years ago
Dilip Ramchandra Mohite
Additional Director
almost 13 years ago
almost 13 years ago
Prashant Damodhar Dhawale
Director
over 13 years ago
over 13 years ago
Shrikant Dhondiram Waychal
Whole Time Director
almost 29 years ago
almost 29 years ago
Yogesh Satish Kulkarni
Whole Time Director
almost 29 years ago
almost 29 years ago
Charges
10 August 2016
State Bank Of India
1 Crore
15 May 2015
State Bank Of India
40 Lak
13 March 2013
State Bank Of India
1 Crore
01 February 2012
State Bank Of India
20 Lak
01 July 2010
State Bank Of India
1 Crore
27 March 2008
State Bank Of India
2 Crore
15 March 2016
Sangli Urban Co-operative Bank Ltd. Sangli
50 Lak
01 July 2010
State Bank Of India
1 Crore
16 January 2012
Deutsche Bank
19 Lak
14 October 2011
City Union Bank Limited
12 Lak
12 July 2000
Shri Mahalaxmi Co-op. Bank Ltd.
7 Lak
07 June 2001
Shri Mahalaxmi Co-op. Bank Ltd.
20 Lak
10 July 2001
Shri Mahalaxmi Co-op. Bank Ltd.
6 Lak
07 February 2001
Shri Mahalaxmi Co-op. Bank Ltd.
15 Lak
15 March 2000
Shri Mahalaxmi Co-op. Bank Ltd.
5 Lak
30 March 2002
Shri Mahalaxmi Co-op. Bank Ltd.
15 Lak
04 June 2020
State Bank Of India
62 Lak
23 December 2019
State Bank Of India
1 Crore
10 August 2016
State Bank Of India
0
15 May 2015
State Bank Of India
0
13 March 2013
State Bank Of India
0
01 February 2012
State Bank Of India
0
01 July 2010
State Bank Of India
0
27 March 2008
State Bank Of India
0
23 December 2019
State Bank Of India
0
15 March 2016
Others
0
04 June 2020
State Bank Of India
0
16 January 2012
Deutsche Bank
0
07 February 2001
Shri Mahalaxmi Co-op. Bank Ltd.
0
01 July 2010
State Bank Of India
0
15 March 2000
Shri Mahalaxmi Co-op. Bank Ltd.
0
30 March 2002
Shri Mahalaxmi Co-op. Bank Ltd.
0
14 October 2011
City Union Bank Limited
0
07 June 2001
Shri Mahalaxmi Co-op. Bank Ltd.
0
10 July 2001
Shri Mahalaxmi Co-op. Bank Ltd.
0
12 July 2000
Shri Mahalaxmi Co-op. Bank Ltd.
0
10 August 2016
State Bank Of India
0
15 May 2015
State Bank Of India
0
13 March 2013
State Bank Of India
0
01 February 2012
State Bank Of India
0
01 July 2010
State Bank Of India
0
27 March 2008
State Bank Of India
0
23 December 2019
State Bank Of India
0
15 March 2016
Others
0
04 June 2020
State Bank Of India
0
16 January 2012
Deutsche Bank
0
07 February 2001
Shri Mahalaxmi Co-op. Bank Ltd.
0
01 July 2010
State Bank Of India
0
15 March 2000
Shri Mahalaxmi Co-op. Bank Ltd.
0
30 March 2002
Shri Mahalaxmi Co-op. Bank Ltd.
0
14 October 2011
City Union Bank Limited
0
07 June 2001
Shri Mahalaxmi Co-op. Bank Ltd.
0
10 July 2001
Shri Mahalaxmi Co-op. Bank Ltd.
0
12 July 2000
Shri Mahalaxmi Co-op. Bank Ltd.
0
Documents
Form PAS-3-07102020_signed
Optional Attachment-(1)-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form MGT-14-01102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form SH-7-01092020-signed
Form MGT-14-31082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200831
Copy of the resolution for alteration of capital;-23082020
Altered memorandum of assciation;-23082020
Altered articles of association;-23082020
Altered articles of association-20082020
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
CERTIFICATE OF REGISTRATION OF CHARGE-20200110