Company Information
CIN
Status
Date of Incorporation
17 July 1972
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Sarjerao Jagtap
Director/Designated Partner
over 1 year ago
over 1 year ago
Rujuta Prakash Jagtap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelima Ritesh Mathankar
Director
over 21 years ago
over 21 years ago
Past Directors
Mangala Prakash Jagtap
Alternate Director
over 5 years ago
over 5 years ago
Gauri Ashwin Shinde
Additional Director
about 12 years ago
about 12 years ago
Vikrant Prakash Jagtap
Additional Director
over 15 years ago
over 15 years ago
Vijay Bhalchandra Mainkar
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 21] Planters [Pots] Of Ceramic, Mugs Of Ceramic, Flower Pots Of Ceramic, Ceramics For Household Purposes, Ceramic Vessels, Ceramic Pots, Ceramic Ornaments
[Class : 7] Crushing Machines, Crushers [Machines], Machines For Crushing, Extractors For Mines, Cyclone Separators, Washing Apparatus, Dust Separators, Machines For The Centrifugal Separation Of Solids, Conveyer Belts, Conveyors [Machines], Concrete Vibrators, Electric Concrete Vibrators, Vibrators [Machines] For Industrial Purposes, Drilling Machines, Hoists [Machines], Cr...
[Class : 42] Scientific Surveys, Scientific
Research, Providing Scientific Surveys,
Providing Scientific Studies, Providing
Scientific Expertise, Conducting Of Scientific
Experiments, Computer Aided Scientific
Research, Provision Of Scientific Studies,
Provision Of Scientific Surveys, Scientific
Research And Development Services,
Scientific Research And Analysis Serv...
View +10 more Brands for Saj Test Plant Private Limited.
Charges
24 September 1992
Bank Of Baroda
5 Crore
25 August 2021
Icici Bank Limited
23 Lak
11 August 2021
Bank Of Baroda
5 Crore
06 January 2023
Others
0
25 August 2021
Others
0
11 August 2021
Others
0
24 September 1992
Bank Of Baroda
0
06 January 2023
Others
0
25 August 2021
Others
0
11 August 2021
Others
0
24 September 1992
Bank Of Baroda
0
06 January 2023
Others
0
25 August 2021
Others
0
11 August 2021
Others
0
24 September 1992
Bank Of Baroda
0
Documents
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Interest in other entities;-05022020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Form MGT-7-16112019_signed
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
Company CSR policy as per section 135(4)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Approval letter for extension of AGM;-17122018
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Approval letter of extension of financial year or AGM-17122018
Optional Attachment-(2)-17122018
Form MGT-7-07122017_signed