Company Information
CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
93,139,870
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rustom Adi Contractor
Director
almost 2 years ago
almost 2 years ago
Bomi Rustomji Karanjia
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Dryingventilating, Water Supply And Sanitary Purposes
Charges
31 October 2013
Central Bank Of India
26 Crore
03 June 2016
Bank Of India
1 Crore
29 December 2022
Electronica Finance Limited
86 Lak
29 December 2022
Others
0
31 October 2013
Others
0
03 June 2016
Bank Of India
0
29 December 2022
Others
0
31 October 2013
Others
0
03 June 2016
Bank Of India
0
29 December 2022
Others
0
31 October 2013
Others
0
03 June 2016
Bank Of India
0
29 December 2022
Others
0
31 October 2013
Others
0
03 June 2016
Bank Of India
0
Documents
Form DPT-3-07092020-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Copy of MGT-8-29112017