Company Information
CIN
Status
Date of Incorporation
12 August 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,032,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aniruddha Manikrao Jogdand
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Babarao Jogdand
Director/Designated Partner
over 4 years ago
over 4 years ago
Avinash Manikrao Jogdand
Director
over 22 years ago
over 22 years ago
Past Directors
Balasaheb Vitthalrao Deshmukh
Director
over 15 years ago
over 15 years ago
Anil Deoraj
Director
over 15 years ago
over 15 years ago
Santosh Babarao Jogdand
Additional Director
almost 16 years ago
almost 16 years ago
Sudhir Shrinivas Kulkarni
Director
about 20 years ago
about 20 years ago
Ujwala Avinash Jogdand
Director
over 22 years ago
over 22 years ago
Charges
25 February 2019
Deutsche Bank Ag
1 Crore
31 December 2018
Deutsche Bank Ag
1 Crore
31 December 2018
Deutsche Bank Ag
3 Crore
28 October 2016
The Federal Bank Ltd
4 Crore
17 February 2012
Icici Bank Limited
41 Lak
09 December 2009
State Bank Of India
17 Crore
17 September 2010
State Bank Of India
12 Lak
30 March 2017
Central Bank Of India
2 Crore
20 February 2017
Indiabulls Housing Finance Limited
4 Crore
18 October 2016
Hdb Financial Services Limited
75 Lak
09 December 2009
State Bank Of India
22 Crore
25 March 2004
Canara Bank
8 Crore
29 November 2005
Canara Bank
7 Lak
27 March 2006
Canara Bank
8 Lak
29 April 2013
State Bank Of India Commercial Branch
21 Lak
17 September 2010
State Bank Of India
6 Lak
29 December 2010
State Bank Of India
5 Lak
29 December 2010
State Bank Of India
4 Lak
24 March 2011
State Bank Of India
5 Lak
29 December 2010
State Bank Of India
4 Lak
29 November 2012
Federal Bank Limited
4 Crore
22 June 2021
Axis Bank Limited
64 Lak
24 April 2023
Others
0
28 October 2016
Others
0
18 October 2016
Others
0
29 December 2010
State Bank Of India
0
09 December 2009
State Bank Of India
0
22 June 2021
Axis Bank Limited
0
25 February 2019
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
20 February 2017
Others
0
30 March 2017
Others
0
17 September 2010
State Bank Of India
0
27 March 2006
Canara Bank
0
24 March 2011
State Bank Of India
0
29 December 2010
State Bank Of India
0
29 December 2010
State Bank Of India
0
17 February 2012
Icici Bank Limited
0
29 November 2012
Federal Bank Limited
0
29 November 2005
Canara Bank
0
29 April 2013
State Bank Of India Commercial Branch
0
17 September 2010
State Bank Of India
0
25 March 2004
Canara Bank
0
09 December 2009
State Bank Of India
0
24 April 2023
Others
0
28 October 2016
Others
0
18 October 2016
Others
0
29 December 2010
State Bank Of India
0
09 December 2009
State Bank Of India
0
22 June 2021
Axis Bank Limited
0
25 February 2019
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
20 February 2017
Others
0
30 March 2017
Others
0
17 September 2010
State Bank Of India
0
27 March 2006
Canara Bank
0
24 March 2011
State Bank Of India
0
29 December 2010
State Bank Of India
0
29 December 2010
State Bank Of India
0
17 February 2012
Icici Bank Limited
0
29 November 2012
Federal Bank Limited
0
29 November 2005
Canara Bank
0
29 April 2013
State Bank Of India Commercial Branch
0
17 September 2010
State Bank Of India
0
25 March 2004
Canara Bank
0
09 December 2009
State Bank Of India
0
24 April 2023
Others
0
28 October 2016
Others
0
18 October 2016
Others
0
29 December 2010
State Bank Of India
0
09 December 2009
State Bank Of India
0
22 June 2021
Axis Bank Limited
0
25 February 2019
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
20 February 2017
Others
0
30 March 2017
Others
0
17 September 2010
State Bank Of India
0
27 March 2006
Canara Bank
0
24 March 2011
State Bank Of India
0
29 December 2010
State Bank Of India
0
29 December 2010
State Bank Of India
0
17 February 2012
Icici Bank Limited
0
29 November 2012
Federal Bank Limited
0
29 November 2005
Canara Bank
0
29 April 2013
State Bank Of India Commercial Branch
0
17 September 2010
State Bank Of India
0
25 March 2004
Canara Bank
0
09 December 2009
State Bank Of India
0
Documents
Acknowledgement received from company-10122020
Form DIR-11-10122020_signed
Proof of dispatch-10122020
Notice of resignation filed with the company-10122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Evidence of cessation;-09122020
Notice of resignation;-09122020
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-27092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200927
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(3)-18062020
Optional Attachment-(4)-18062020
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-31102019-signed
Form MSME FORM I-30102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed