Company Information
CIN
Status
Date of Incorporation
25 May 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhavi Vijay Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanyuktaa Vijay Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vijay Shantaram Deshpande
Managing Director
over 13 years ago
over 13 years ago
Manohar Shankerrao Kasbekar
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Fuel Gauges
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 January 2012
Janata Sahakari Bank Limited
4 Lak
02 August 2007
Janata Sahakari Bank Limited
21 Lak
02 August 2007
Janata Sahakari Bank Limited
2 Lak
02 August 2007
Janata Sahakari Bank Limited
25 Lak
02 August 2007
Others
0
02 August 2007
Janata Sahakari Bank Limited
0
06 January 2012
Janata Sahakari Bank Limited
0
02 August 2007
Janata Sahakari Bank Limited
0
02 August 2007
Others
0
02 August 2007
Janata Sahakari Bank Limited
0
06 January 2012
Janata Sahakari Bank Limited
0
02 August 2007
Janata Sahakari Bank Limited
0
02 August 2007
Others
0
02 August 2007
Janata Sahakari Bank Limited
0
06 January 2012
Janata Sahakari Bank Limited
0
02 August 2007
Janata Sahakari Bank Limited
0
Documents
Form DIR-12-13022021_signed
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Details of other Entity(s)-25102019
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
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Auditor?s certificate-26082019
Form MGT-7-11012019_signed
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-27122018