Company Information
CIN
Status
Date of Incorporation
06 October 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhuri Dhananjay Marathe
Director/Designated Partner
over 10 years ago
over 10 years ago
Dhananjay Manohar Marathe
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Abhishek Dhananjay Marathe
Additional Director
almost 4 years ago
almost 4 years ago
Anand Raghunath Umrani
Director
over 25 years ago
over 25 years ago
Charges
29 October 2018
The Saraswat Co-operative Bank Ltd
15 Lak
06 November 2000
The Saraswat Co - Operative Bank Ltd
9 Lak
05 April 2010
Saraswat Co-operative Bank Liimited
17 Lak
29 October 2018
Others
0
05 April 2010
Saraswat Co-operative Bank Liimited
0
06 November 2000
The Saraswat Co - Operative Bank Ltd
0
29 October 2018
Others
0
05 April 2010
Saraswat Co-operative Bank Liimited
0
06 November 2000
The Saraswat Co - Operative Bank Ltd
0
29 October 2018
Others
0
05 April 2010
Saraswat Co-operative Bank Liimited
0
06 November 2000
The Saraswat Co - Operative Bank Ltd
0
Documents
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-25102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-23092020-signed
Form MSME FORM I-17092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019