Company Information
CIN
Status
Date of Incorporation
27 January 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Arjunrao Oulkar
Whole Time Director
over 1 year ago
over 1 year ago
Jyothi Salunkhe
Whole Time Director
over 18 years ago
over 18 years ago
Deepak Bhimarao .
Whole Time Director
over 18 years ago
over 18 years ago
Past Directors
Jaydip Janardhan Babar
Additional Director
almost 9 years ago
almost 9 years ago
Charges
07 May 2011
Bharati Sahakari Bank Limited
20 Lak
18 February 2020
Bank Of Baroda
25 Lak
18 February 2020
Others
0
07 May 2011
Bharati Sahakari Bank Limited
0
18 February 2020
Others
0
07 May 2011
Bharati Sahakari Bank Limited
0
18 February 2020
Others
0
07 May 2011
Bharati Sahakari Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-07042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of MGT-8-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018