Company Information

CIN
Status
Date of Incorporation
29 April 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Madhukar Deshpande
Pradeep Madhukar Deshpande
Managing Director
over 1 year ago
Madhuri Pradeep Deshpande
Madhuri Pradeep Deshpande
Whole Time Director
about 22 years ago

Charges

18 Lak
30 December 2017
Janata Sahkari Bank Limited
13 Lak
21 July 1997
Janta Sahakari Bank Ltd.
5 Lak
28 February 2010
Janata Sahakari Bank
1 Crore
23 July 1998
Janta Sahakari Bank Ltd.
2 Lak
30 December 2017
Others
0
28 February 2010
Others
0
21 July 1997
Janta Sahakari Bank Ltd.
0
23 July 1998
Janta Sahakari Bank Ltd.
0
30 December 2017
Others
0
28 February 2010
Others
0
21 July 1997
Janta Sahakari Bank Ltd.
0
23 July 1998
Janta Sahakari Bank Ltd.
0

Documents

Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-06112019-signed
Auditor?s certificate-13072019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-1-29012018_signed
Instrument(s) of creation or modification of charge;-29012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180129
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-4-13042017_signed
Letter of the charge holder stating that the amount has been satisfied-13042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170413
Form CHG-4-26122016_signed
Letter of the charge holder stating that the amount has been satisfied-26122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161226