Company Information
CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,480,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramgonda Pirgonda Patil
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sheetal Bhupal Chougule
Director
almost 21 years ago
almost 21 years ago
Manik Annasaheb Patil
Director
about 26 years ago
about 26 years ago
Samir Patil Annasaheb
Director
about 29 years ago
about 29 years ago
Charges
24 December 2018
Electronica Finance Limited
1 Crore
28 February 2014
Electronica Finance Limited
1 Crore
05 July 1997
The Saraswat Co-operative Bank Ltd
2 Lak
24 December 2004
Subhdra Local Area Bank Ltd
7 Lak
24 December 2004
Subhdra Local Area Bank Ltd
18 Lak
24 December 2018
Others
0
24 December 2004
Subhdra Local Area Bank Ltd
0
24 December 2004
Subhdra Local Area Bank Ltd
0
28 February 2014
Electronica Finance Limited
0
05 July 1997
The Saraswat Co-operative Bank Ltd
0
24 December 2018
Others
0
24 December 2004
Subhdra Local Area Bank Ltd
0
24 December 2004
Subhdra Local Area Bank Ltd
0
28 February 2014
Electronica Finance Limited
0
05 July 1997
The Saraswat Co-operative Bank Ltd
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
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
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
Form DPT-3-31072019-signed
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-11062019
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed