Company Information
CIN
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhurani Avinash Khadilkar
Director
almost 19 years ago
almost 19 years ago
Dhiren Vijaykumar Gupte
Director
almost 19 years ago
almost 19 years ago
Past Directors
Geeta Dhiren Gupte
Additional Director
about 14 years ago
about 14 years ago
Charges
13 November 2010
Bank Of Maharashtra
1 Crore
14 January 2010
Bank Of Maharashtra
55 Lak
03 December 2007
Electronica Finance Limited
9 Lak
29 March 2007
Bank Of Maharashtra
19 Crore
14 January 2010
Bank Of Maharashtra
0
13 November 2010
Bank Of Maharashtra
0
29 March 2007
Bank Of Maharashtra
0
03 December 2007
Electronica Finance Limited
0
14 January 2010
Bank Of Maharashtra
0
13 November 2010
Bank Of Maharashtra
0
29 March 2007
Bank Of Maharashtra
0
03 December 2007
Electronica Finance Limited
0
14 January 2010
Bank Of Maharashtra
0
13 November 2010
Bank Of Maharashtra
0
29 March 2007
Bank Of Maharashtra
0
03 December 2007
Electronica Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Optional Attachment-(1)-13092017
Directors report as per section 134(3)-13092017
Optional Attachment-(2)-13092017
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Optional Attachment-(1)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form23AC-251214 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-051213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-090813 for the FY ending on-310312.OCT
Form 18-170613.OCT
Optional Attachment 1-170613.PDF
Form 23-130613.PDF
Optional Attachment 1-130613.PDF
Copy of resolution-130613.PDF
FormSchV-070513 for the FY ending on-310312.OCT
Form66-060513 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-170812.PDF
Optional Attachment 1-170812.PDF
Instrument of creation or modification of charge-170812.PDF
Certificate of Registration for Modification of Mortgage-170812.PDF
Form 8-180812.OCT
Certificate of Registration for Modification of Mortgage-170812.PDF