Company Information

CIN
Status
Date of Incorporation
14 June 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,883,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vrajesh Navnitbhai Shah
Vrajesh Navnitbhai Shah
Director/Designated Partner
over 3 years ago
Devendra Ramchandra Ghodnadikar
Devendra Ramchandra Ghodnadikar
Director/Designated Partner
over 3 years ago
Vrajesh Krishnakumar Shah
Vrajesh Krishnakumar Shah
Director/Designated Partner
over 3 years ago
Suresh Sundarlal Gandhi
Suresh Sundarlal Gandhi
Director/Designated Partner
over 7 years ago
Sandip Sunderlal Shah
Sandip Sunderlal Shah
Director
over 9 years ago
Mangesh Amritlal Katariya
Mangesh Amritlal Katariya
Director
over 18 years ago

Past Directors

Dhananjay Yeshwant Paranjape
Dhananjay Yeshwant Paranjape
Director
over 8 years ago
Mangal Sudhir Gawali
Mangal Sudhir Gawali
Managing Director
almost 9 years ago
Ajay Sureshchandra Shah
Ajay Sureshchandra Shah
Additional Director
almost 9 years ago
Shantanu Shankar Dhamankar
Shantanu Shankar Dhamankar
Additional Director
almost 9 years ago
Vikas Yashwant Khare
Vikas Yashwant Khare
Director
over 10 years ago
Ravindra Kamalakar Lale
Ravindra Kamalakar Lale
Director
over 11 years ago
Nandkumar Hanumant Kakirde
Nandkumar Hanumant Kakirde
Director
over 14 years ago
Samir Ramanlal Gandhi
Samir Ramanlal Gandhi
Additional Director
over 15 years ago
Ramchandra Sadashiv Dimble
Ramchandra Sadashiv Dimble
Director
over 16 years ago
Hanmantrao Wamanrao Mohite
Hanmantrao Wamanrao Mohite
Director
about 17 years ago
Rajendra Gulabchand Nahar
Rajendra Gulabchand Nahar
Director
about 17 years ago
Anil Gulabchand Gandhi
Anil Gulabchand Gandhi
Director
about 17 years ago
Gaurang Pankaj Gandhi
Gaurang Pankaj Gandhi
Director
about 17 years ago
Shrikant Trimbak Gadre
Shrikant Trimbak Gadre
Director
over 18 years ago
Anant Vithal Sardeshmukh
Anant Vithal Sardeshmukh
Director
over 18 years ago
Pradeep Venkatesh Apte
Pradeep Venkatesh Apte
Director
almost 21 years ago
Manish Janardan Rangari
Manish Janardan Rangari
Managing Director
about 21 years ago

Charges

6 Crore
22 January 2020
Axis Bank Limited
6 Crore
22 January 2020
Axis Bank Limited
0
22 January 2020
Axis Bank Limited
0
22 January 2020
Axis Bank Limited
0

Documents

Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form PAS-6-20102020_signed
Form PAS-6-17102020_signed
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-22072019-signed
Form ADT-1-20062019_signed
Optional Attachment-(1)-20062019
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019