Company Information
CIN
Status
Date of Incorporation
25 February 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushama Anand Desai
Director
almost 33 years ago
almost 33 years ago
Vishwas Vinayak Dixit
Director
almost 33 years ago
almost 33 years ago
Ravindra Jagannath Karmarkar
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 20] All Kind Furniture,Furniture Parts And Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] All Kind Of Automobile Components And Parts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 October 2017
Kotak Mahindra Bank Limited
4 Crore
19 December 2007
State Bank Of India
4 Crore
06 June 2011
Concord Marketing And Financiers Private Limited
41 Lak
05 October 2017
Others
0
19 December 2007
State Bank Of India
0
06 June 2011
Concord Marketing And Financiers Private Limited
0
05 October 2017
Others
0
19 December 2007
State Bank Of India
0
06 June 2011
Concord Marketing And Financiers Private Limited
0
05 October 2017
Others
0
19 December 2007
State Bank Of India
0
06 June 2011
Concord Marketing And Financiers Private Limited
0
05 October 2017
Others
0
19 December 2007
State Bank Of India
0
06 June 2011
Concord Marketing And Financiers Private Limited
0
Documents
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form CHG-4-27122017_signed
Letter of the charge holder stating that the amount has been satisfied-27122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171227
Instrument(s) of creation or modification of charge;-18122017
Form CHG-1-18122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171218
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
