Company Information

CIN
Status
Date of Incorporation
17 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,695,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Ramappa Adka
Kishore Ramappa Adka
Director
over 1 year ago
Chetan Maruti Prabhu
Chetan Maruti Prabhu
Additional Director
almost 12 years ago
Sunder Ramappa Adka
Sunder Ramappa Adka
Director
almost 20 years ago

Past Directors

Anita Maruti Prabhu
Anita Maruti Prabhu
Director
about 13 years ago
Maruti Pandurang Prabhu
Maruti Pandurang Prabhu
Director
about 13 years ago
Bhaskar Ramappa Uchil
Bhaskar Ramappa Uchil
Director
almost 20 years ago
Harishchandra Ramappa Uchil
Harishchandra Ramappa Uchil
Director
almost 20 years ago

Charges

9 Crore
28 April 2014
Mahindra And Mahindra Financial Services Limited
32 Lak
23 April 2013
Svc Co Operative Bank Ltd.
9 Crore
24 November 2008
Electronica Finance Limited
6 Lak
24 August 2007
Karnataka Bank Ltd.
4 Crore
11 July 2011
Karnataka Bank Ltd.
3 Crore
07 May 2012
Karnataka Bank Ltd.
1 Crore
23 April 2013
Others
0
24 November 2008
Electronica Finance Limited
0
07 May 2012
Karnataka Bank Ltd.
0
24 August 2007
Karnataka Bank Ltd.
0
11 July 2011
Karnataka Bank Ltd.
0
28 April 2014
Mahindra And Mahindra Financial Services Limited
0
23 April 2013
Others
0
24 November 2008
Electronica Finance Limited
0
07 May 2012
Karnataka Bank Ltd.
0
24 August 2007
Karnataka Bank Ltd.
0
11 July 2011
Karnataka Bank Ltd.
0
28 April 2014
Mahindra And Mahindra Financial Services Limited
0
23 April 2013
Others
0
24 November 2008
Electronica Finance Limited
0
07 May 2012
Karnataka Bank Ltd.
0
24 August 2007
Karnataka Bank Ltd.
0
11 July 2011
Karnataka Bank Ltd.
0
28 April 2014
Mahindra And Mahindra Financial Services Limited
0

Documents

Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form ADT-1-26012018_signed
Copy of resolution passed by the company-26012018
Copy of the intimation sent by company-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Copy of written consent given by auditor-26012018
Form AOC-4-26012018_signed
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171108
Instrument(s) of creation or modification of charge;-07112017
Form INC-22-26082017_signed