Company Information

CIN
Status
Date of Incorporation
01 March 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,970,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayendra Suryakant Kamble
Vijayendra Suryakant Kamble
Director/Designated Partner
over 1 year ago
Samir Patil Annasaheb
Samir Patil Annasaheb
Director/Designated Partner
over 1 year ago
Ramgonda Pirgonda Patil
Ramgonda Pirgonda Patil
Director/Designated Partner
almost 35 years ago

Past Directors

Vaishali Samir Patil
Vaishali Samir Patil
Director
over 16 years ago
Manik Annasaheb Patil
Manik Annasaheb Patil
Director
over 16 years ago
Sheetal Bhupal Chougule
Sheetal Bhupal Chougule
Director
almost 35 years ago

Charges

8 Crore
26 March 2019
Hdfc Bank Limited
8 Crore
19 October 2011
The Shamrao Vithal Co-operative Bank Limited
40 Lak
22 June 2016
Svc Co-op Bank Ltd
1 Crore
19 October 2011
The Shamrao Vithal Co-operative Bank Limited
6 Crore
22 January 2013
The Shamrao Vithal Co-operative Bank Limited
70 Lak
19 October 2011
The Shamrao Vithal Co-operative Bank Limited
3 Crore
21 December 2012
The Shamrao Vithal Co-operative Bank Limited
3 Crore
01 December 2007
State Bank Of India
3 Crore
19 December 2006
State Bank Of India
6 Crore
16 December 2006
State Bank Of India
1 Crore
16 December 2006
State Bank Of India
1 Crore
01 December 2007
State Bank Of India
75 Lak
03 February 1996
State Bank Of India
40 Lak
23 March 2005
The Ashta Peoples Co Op Bank Limited
35 Lak
23 June 2003
The Ashta Peoples Co Op Bank Limited
25 Lak
24 June 2003
The Ashta Peoples Co Op Bank Limited
10 Lak
17 November 1992
State Bank Of India
20 Lak
23 November 2005
Subhadra Local Area Bank Ltd
40 Lak
01 July 2005
Subhadra Local Area Bank Ltd.
35 Lak
03 March 1992
The Mahahrashtra State Financial Corporation
58 Lak
26 March 2019
Hdfc Bank Limited
0
22 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2007
State Bank Of India
0
23 November 2005
Subhadra Local Area Bank Ltd
0
16 December 2006
State Bank Of India
0
19 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
24 June 2003
The Ashta Peoples Co Op Bank Limited
0
23 June 2003
The Ashta Peoples Co Op Bank Limited
0
23 March 2005
The Ashta Peoples Co Op Bank Limited
0
17 November 1992
State Bank Of India
0
03 February 1996
State Bank Of India
0
01 July 2005
Subhadra Local Area Bank Ltd.
0
21 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 March 1992
The Mahahrashtra State Financial Corporation
0
19 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2007
State Bank Of India
0
19 December 2006
State Bank Of India
0
16 December 2006
State Bank Of India
0
22 June 2016
Others
0
19 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2019
Hdfc Bank Limited
0
22 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2007
State Bank Of India
0
23 November 2005
Subhadra Local Area Bank Ltd
0
16 December 2006
State Bank Of India
0
19 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
24 June 2003
The Ashta Peoples Co Op Bank Limited
0
23 June 2003
The Ashta Peoples Co Op Bank Limited
0
23 March 2005
The Ashta Peoples Co Op Bank Limited
0
17 November 1992
State Bank Of India
0
03 February 1996
State Bank Of India
0
01 July 2005
Subhadra Local Area Bank Ltd.
0
21 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 March 1992
The Mahahrashtra State Financial Corporation
0
19 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2007
State Bank Of India
0
19 December 2006
State Bank Of India
0
16 December 2006
State Bank Of India
0
22 June 2016
Others
0
19 October 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-31072019-signed
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form CHG-4-15052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed