Company Information

CIN
Status
Date of Incorporation
07 June 1994
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
287,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neetta Milind Lohogaonkarr
Neetta Milind Lohogaonkarr
Director/Designated Partner
over 1 year ago
Manjiri Charudatta Alegaonkar
Manjiri Charudatta Alegaonkar
Director/Designated Partner
over 5 years ago

Past Directors

Raju Bharat Ubale
Raju Bharat Ubale
Additional Director
over 6 years ago
Charudatta Alegaonkar
Charudatta Alegaonkar
Director
over 30 years ago
Milind Ramchandra Lohogaonkar
Milind Ramchandra Lohogaonkar
Director
over 30 years ago

Charges

31 Lak
26 August 1999
Sampada Sahkari Bank Ltd.
6 Lak
23 May 1995
Sampada Sahkari Bank Ltd.
25 Lak
08 November 2006
Industrial Development Bank Of India Limited
5 Lak
30 July 2005
The United Westrain Bank
3 Lak
08 November 2006
Industrial Development Bank Of India Limited
0
26 August 1999
Sampada Sahkari Bank Ltd.
0
30 July 2005
The United Westrain Bank
0
23 May 1995
Sampada Sahkari Bank Ltd.
0
08 November 2006
Industrial Development Bank Of India Limited
0
26 August 1999
Sampada Sahkari Bank Ltd.
0
30 July 2005
The United Westrain Bank
0
23 May 1995
Sampada Sahkari Bank Ltd.
0
08 November 2006
Industrial Development Bank Of India Limited
0
26 August 1999
Sampada Sahkari Bank Ltd.
0
30 July 2005
The United Westrain Bank
0
23 May 1995
Sampada Sahkari Bank Ltd.
0

Documents

Form DIR-12-16112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-03112019
Optional Attachment-(2)-03112019
Notice of resignation filed with the company-03112019
Evidence of cessation;-03112019
Form DIR-11-03112019_signed
Form DIR-12-03112019_signed
Proof of dispatch-03112019
Acknowledgement received from company-03112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112019
Notice of resignation;-03112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019