Company Information

CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Suresh Kawoor
Subodh Suresh Kawoor
Director
over 1 year ago
Ganesh Vitthal Wanawadikar
Ganesh Vitthal Wanawadikar
Director
almost 2 years ago

Past Directors

Nilesh Suresh Kawoor
Nilesh Suresh Kawoor
Director
almost 20 years ago

Charges

20 Crore
23 May 2019
Axis Bank Limited
50 Lak
15 January 2018
Hdfc Bank Limited
9 Crore
27 July 2017
Kotak Mahindra Bank Limited
1 Crore
02 July 2015
State Bank Of Hyderabad Laxmi Road Branch
1 Crore
26 October 2009
State Bank Of Hyderabad Laxmi Road Branch
7 Crore
21 August 2020
Pnb Housing Finance Limited
61 Lak
04 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
23 May 2019
Axis Bank Limited
0
21 August 2020
Others
0
27 July 2017
Others
0
02 July 2015
State Bank Of Hyderabad Laxmi Road Branch
0
26 October 2009
State Bank Of Hyderabad Laxmi Road Branch
0
04 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
23 May 2019
Axis Bank Limited
0
21 August 2020
Others
0
27 July 2017
Others
0
02 July 2015
State Bank Of Hyderabad Laxmi Road Branch
0
26 October 2009
State Bank Of Hyderabad Laxmi Road Branch
0
04 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
23 May 2019
Axis Bank Limited
0
21 August 2020
Others
0
27 July 2017
Others
0
02 July 2015
State Bank Of Hyderabad Laxmi Road Branch
0
26 October 2009
State Bank Of Hyderabad Laxmi Road Branch
0

Documents

Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MGT-7-25092020_signed
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Directors report as per section 134(3)-18092020
Details of other Entity(s)-18092020
Company CSR policy as per section 135(4)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Form AOC-4-18092020
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form CHG-1-30052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
Form ADT-1-19042019_signed