Company Information

CIN
Status
Date of Incorporation
07 October 1971
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hukumat Ray Satpal Bhatia
Hukumat Ray Satpal Bhatia
Director/Designated Partner
almost 3 years ago

Past Directors

Manish Satpal Bhatia
Manish Satpal Bhatia
Additional Director
almost 3 years ago
Satpal Udhoram Bhatia
Satpal Udhoram Bhatia
Additional Director
almost 3 years ago
Manoj Hirachand Shah
Manoj Hirachand Shah
Additional Director
about 4 years ago
Akshay Atul Shah
Akshay Atul Shah
Additional Director
about 4 years ago
Atul Hirachand Shah
Atul Hirachand Shah
Director
over 40 years ago
Sanjay Chandrakant Shaha
Sanjay Chandrakant Shaha
Director
over 44 years ago

Documents

Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Copy of the intimation sent by company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed