Company Information
CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivraj Laxmanrao Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilesh Bidwai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Shivlila Laxmanrao Patil
Additional Director
about 6 years ago
about 6 years ago
Baburao Laxmanrao Patil
Director
over 8 years ago
over 8 years ago
Nita Suryakant Jadhav
Director
about 14 years ago
about 14 years ago
Ravi Vankatrao Kondalwade
Director
over 14 years ago
over 14 years ago
Madhukar Limbarao Gore
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Fire Extinguishing Apparatus, Fire Escape Ladders [Safety Equipment], Sprinkler Systems For Fire Protection, Fire Hoses Included In Class 9.
Charges
05 November 2014
Shri Ganesh Sahakari Bank Ltd.
75 Lak
05 November 2014
Shri Ganesh Sahakari Bank Ltd.
50 Lak
24 February 2021
Bank Of Maharashtra
1 Crore
10 May 2023
Others
0
28 October 2021
Others
0
24 February 2021
Others
0
05 November 2014
Shri Ganesh Sahakari Bank Ltd.
0
05 November 2014
Shri Ganesh Sahakari Bank Ltd.
0
10 May 2023
Others
0
28 October 2021
Others
0
24 February 2021
Others
0
05 November 2014
Shri Ganesh Sahakari Bank Ltd.
0
05 November 2014
Shri Ganesh Sahakari Bank Ltd.
0
10 May 2023
Others
0
28 October 2021
Others
0
24 February 2021
Others
0
05 November 2014
Shri Ganesh Sahakari Bank Ltd.
0
05 November 2014
Shri Ganesh Sahakari Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Declaration by first director-26082020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form CHG-4-17012019_signed
Form DIR-12-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Letter of the charge holder stating that the amount has been satisfied-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Notice of resignation;-16012019