Company Information
CIN
Status
Date of Incorporation
10 June 1976
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,980,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Harinarayan Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhusudan Laxminarayan Rathi
Director
almost 2 years ago
almost 2 years ago
Amit Raghunath Kadam
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dilip Prabhakar Deshpande
Director
almost 9 years ago
almost 9 years ago
Pedat Bardeskar Pavalu
Director
almost 9 years ago
almost 9 years ago
Sunil Manohar Govardhan
Director/Designated Partner
over 16 years ago
over 16 years ago
Harinarayan Jagannath Rathi
Director
over 17 years ago
over 17 years ago
Past Directors
Suunil Harinarayan Rathi
Director
about 33 years ago
about 33 years ago
Charges
27 July 2017
The Hongkong And Shanghai Banking Corporation Limited
37 Lak
10 August 2012
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
01 August 2012
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
17 July 2006
Bank Of Maharashtra
2 Crore
27 December 2000
Bank Of Maharashtra
12 Crore
11 July 1990
Bank Of Maharashtra
60 Lak
03 February 1988
The State Industrial And Investment Corporation Of Mah. Ltd
40 Lak
23 October 1986
M.s.f.c.
10 Lak
06 October 1979
Bank Of Maharashtra
5 Lak
23 June 1979
Bank Of Maharashtra
12 Lak
21 May 1979
Bank Of Maharashtra
14 Lak
17 March 1979
The Maharashtra State Financial Corporation
30 Lak
22 December 1978
The State Industrial And Investment Corporatino Of Mah. Ltd
30 Lak
27 September 1978
The Industrial Credit And Investment Corporation Of Ind. Ltd
19 Lak
22 October 2020
The Hongkong And Shanghai Banking Corporation Limited
81 Lak
27 July 2020
Bank Of Maharashtra
60 Lak
08 July 2020
Bank Of Maharashtra
58 Lak
05 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2020
Others
0
08 July 2020
Others
0
22 October 2020
Others
0
01 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 1979
Bank Of Maharashtra
0
17 July 2006
Bank Of Maharashtra
0
17 March 1979
The Maharashtra State Financial Corporation
0
03 February 1988
The State Industrial And Investment Corporation Of Mah. Ltd
0
11 July 1990
Bank Of Maharashtra
0
27 December 2000
Bank Of Maharashtra
0
22 December 1978
The State Industrial And Investment Corporatino Of Mah. Ltd
0
27 September 1978
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
23 October 1986
M.s.f.c.
0
06 October 1979
Bank Of Maharashtra
0
21 May 1979
Bank Of Maharashtra
0
05 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2020
Others
0
08 July 2020
Others
0
22 October 2020
Others
0
01 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 1979
Bank Of Maharashtra
0
17 July 2006
Bank Of Maharashtra
0
17 March 1979
The Maharashtra State Financial Corporation
0
03 February 1988
The State Industrial And Investment Corporation Of Mah. Ltd
0
11 July 1990
Bank Of Maharashtra
0
27 December 2000
Bank Of Maharashtra
0
22 December 1978
The State Industrial And Investment Corporatino Of Mah. Ltd
0
27 September 1978
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
23 October 1986
M.s.f.c.
0
06 October 1979
Bank Of Maharashtra
0
21 May 1979
Bank Of Maharashtra
0
05 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2020
Others
0
08 July 2020
Others
0
22 October 2020
Others
0
01 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 1979
Bank Of Maharashtra
0
17 July 2006
Bank Of Maharashtra
0
17 March 1979
The Maharashtra State Financial Corporation
0
03 February 1988
The State Industrial And Investment Corporation Of Mah. Ltd
0
11 July 1990
Bank Of Maharashtra
0
27 December 2000
Bank Of Maharashtra
0
22 December 1978
The State Industrial And Investment Corporatino Of Mah. Ltd
0
27 September 1978
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
23 October 1986
M.s.f.c.
0
06 October 1979
Bank Of Maharashtra
0
21 May 1979
Bank Of Maharashtra
0
Documents
Form DIR-12-25122020_signed
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-25012020
Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
Form MGT-7-10122018_signed
Form AOC-4-24102018_signed