Company Information

CIN
Status
Date of Incorporation
04 May 1966
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayur Shah
Mayur Shah
Director/Designated Partner
over 1 year ago
Urvi Kothari
Urvi Kothari
Director/Designated Partner
over 1 year ago
Pramod Kumar Tandon
Pramod Kumar Tandon
Director/Designated Partner
over 1 year ago
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
almost 2 years ago
Arti Kothari
Arti Kothari
Director/Designated Partner
about 2 years ago
Deepak Kothari
Deepak Kothari
Director
over 11 years ago
Mitesh Kothari
Mitesh Kothari
Director
almost 12 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
almost 12 years ago

Past Directors

Hiralal Goverdhan Rathod
Hiralal Goverdhan Rathod
Director
over 12 years ago
Allen Arun Bansode
Allen Arun Bansode
Director
over 12 years ago

Charges

8 Lak
07 June 1982
Bank Of India
3 Lak
24 February 1981
Bank Of India
1 Lak
24 February 1981
Bank Of India
1 Lak
23 September 1975
Indian Bank
2 Lak
23 September 1975
Indian Bank
0
24 February 1981
Bank Of India
0
24 February 1981
Bank Of India
0
07 June 1982
Bank Of India
0
23 September 1975
Indian Bank
0
24 February 1981
Bank Of India
0
24 February 1981
Bank Of India
0
07 June 1982
Bank Of India
0

Documents

Form MGT-7-02022024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023_signed
Form MGT-7-26092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-24112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form DPT-3-25062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
List of share holders, debenture holders;-02022022
Approval letter of extension of financial year or AGM-19012022
Directors report as per section 134(3)-19012022
Approval letter for extension of AGM;-02022022
Form AOC-4-02022022_signed
Form MGT-7-02022022_signed
Form ADT-1-26122021_signed
Copy of the intimation sent by company-24122021
Copy of written consent given by auditor-24122021
Copy of resolution passed by the company-24122021
Form DPT-3-23072021_signed
Form ADT-3-13032021_signed
Form ADT-1-12032021_signed
Copy of written consent given by auditor-10032021
Copy of the intimation sent by company-10032021
Copy of resolution passed by the company-10032021