Company Information
CIN
Status
Date of Incorporation
03 October 1973
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
2,136,900
Authorised Capital
7,750,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjaykumar Laxmanrao Kale
Director
about 18 years ago
about 18 years ago
Prasad Manohar Joshi
Director
about 18 years ago
about 18 years ago
Past Directors
Avinash Kulkarni Madhukar
Additional Director
about 5 years ago
about 5 years ago
Swati Amit Ghaisas
Additional Director
almost 6 years ago
almost 6 years ago
Pradeep Gopal Kunte
Director
over 25 years ago
over 25 years ago
Amit Yashavant Ghaisas
Whole Time Director
almost 26 years ago
almost 26 years ago
Smita Yashwant Ghaisas
Director
about 32 years ago
about 32 years ago
Yashavant Gopal Ghaisas
Managing Director
about 51 years ago
about 51 years ago
Registered Trademarks
[Class : 7] Painting Machines, Handling Apparatus For Loading And Unloading, Handling Machines, Automatic [Manipulators], Fluid Dispensing Machines For Industrial Use, Conveyors
Charges
21 August 2015
The Kalyan Janata Sahakari Bank Limited
3 Crore
10 May 2012
Bank Of Maharashtra
3 Crore
27 May 2005
Bank Of Maharashtra
3 Crore
10 March 1993
Bank Of Maharashtra
4 Crore
12 December 2011
The Saraswat Co-operative Bank Ltd.
27 Lak
28 January 2009
Bank Of Maharashtra
30 Lak
15 March 2000
Bank Of Maharashtra
17 Lak
02 May 1983
Bank Of Maharashtra
3 Lak
05 February 1983
Bank Of Maharashtra
50 Thousand
02 November 1983
Bank Of Maharashtra
3 Lak
21 April 1983
Bank Of Maharashtra
7 Lak
03 March 1981
Bank Of Maharashtra
4 Lak
21 April 1983
Bank Of Maharashtra
7 Lak
20 February 1990
Bank Of Maharashtra
14 Lak
18 December 1985
Bank Of Maharashtra
9 Lak
18 April 1987
Bank Of Maharashtra
8 Lak
05 October 2006
Small Industries Development Bank Of India
36 Lak
12 November 1974
Bank Of Maharashtra
45 Thousand
14 September 1974
Bank Of Maharashtra
39 Thousand
23 March 2021
The Kalyan Janata Sahakari Bank Limited
26 Lak
12 June 2020
Bank Of Maharashtra
21 Lak
09 June 2020
Bank Of Maharashtra
33 Lak
18 April 1987
Bank Of Maharashtra
0
23 March 2021
Others
0
12 June 2020
Others
0
09 June 2020
Others
0
10 March 1993
Others
0
14 September 1974
Bank Of Maharashtra
0
15 March 2000
Bank Of Maharashtra
0
21 August 2015
The Kalyan Janata Sahakari Bank Limited
0
10 May 2012
Bank Of Maharashtra
0
12 December 2011
The Saraswat Co-operative Bank Ltd.
0
21 April 1983
Bank Of Maharashtra
0
18 December 1985
Bank Of Maharashtra
0
03 March 1981
Bank Of Maharashtra
0
20 February 1990
Bank Of Maharashtra
0
02 November 1983
Bank Of Maharashtra
0
21 April 1983
Bank Of Maharashtra
0
05 February 1983
Bank Of Maharashtra
0
28 January 2009
Bank Of Maharashtra
0
27 May 2005
Bank Of Maharashtra
0
02 May 1983
Bank Of Maharashtra
0
05 October 2006
Small Industries Development Bank Of India
0
12 November 1974
Bank Of Maharashtra
0
18 April 1987
Bank Of Maharashtra
0
23 March 2021
Others
0
12 June 2020
Others
0
09 June 2020
Others
0
10 March 1993
Others
0
14 September 1974
Bank Of Maharashtra
0
15 March 2000
Bank Of Maharashtra
0
21 August 2015
The Kalyan Janata Sahakari Bank Limited
0
10 May 2012
Bank Of Maharashtra
0
12 December 2011
The Saraswat Co-operative Bank Ltd.
0
21 April 1983
Bank Of Maharashtra
0
18 December 1985
Bank Of Maharashtra
0
03 March 1981
Bank Of Maharashtra
0
20 February 1990
Bank Of Maharashtra
0
02 November 1983
Bank Of Maharashtra
0
21 April 1983
Bank Of Maharashtra
0
05 February 1983
Bank Of Maharashtra
0
28 January 2009
Bank Of Maharashtra
0
27 May 2005
Bank Of Maharashtra
0
02 May 1983
Bank Of Maharashtra
0
05 October 2006
Small Industries Development Bank Of India
0
12 November 1974
Bank Of Maharashtra
0
18 April 1987
Bank Of Maharashtra
0
23 March 2021
Others
0
12 June 2020
Others
0
09 June 2020
Others
0
10 March 1993
Others
0
14 September 1974
Bank Of Maharashtra
0
15 March 2000
Bank Of Maharashtra
0
21 August 2015
The Kalyan Janata Sahakari Bank Limited
0
10 May 2012
Bank Of Maharashtra
0
12 December 2011
The Saraswat Co-operative Bank Ltd.
0
21 April 1983
Bank Of Maharashtra
0
18 December 1985
Bank Of Maharashtra
0
03 March 1981
Bank Of Maharashtra
0
20 February 1990
Bank Of Maharashtra
0
02 November 1983
Bank Of Maharashtra
0
21 April 1983
Bank Of Maharashtra
0
05 February 1983
Bank Of Maharashtra
0
28 January 2009
Bank Of Maharashtra
0
27 May 2005
Bank Of Maharashtra
0
02 May 1983
Bank Of Maharashtra
0
05 October 2006
Small Industries Development Bank Of India
0
12 November 1974
Bank Of Maharashtra
0
Documents
Form MGT-14-03042021_signed
Form MGT-14-13022021_signed
Form SH-7-06012021-signed
Form SH-7-30122020
Altered memorandum of assciation;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of the resolution for alteration of capital;-30122020
Altered memorandum of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Form CHG-1-11072020_signed
Optional Attachment-(1)-11072020
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-14-04062020_signed
Optional Attachment-(4)-04062020
Optional Attachment-(3)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020