Company Information

CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cement Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushant Sanjay Agarwal
Sushant Sanjay Agarwal
Director/Designated Partner
about 1 year ago
Vinay Dattatray Bahirat
Vinay Dattatray Bahirat
Director/Designated Partner
almost 7 years ago

Past Directors

Aditya Manoj Shah
Aditya Manoj Shah
Director
almost 7 years ago
Ritu Sanjay Agarwal
Ritu Sanjay Agarwal
Director
about 12 years ago
Sanjay Gianchand Agarwal
Sanjay Gianchand Agarwal
Director
about 12 years ago

Charges

19 Crore
23 December 2015
Standard Chartered Bank
7 Lak
01 April 2013
Standard Chartered Bank
9 Crore
21 September 2020
Standard Chartered Bank
1 Crore
20 August 2021
Hdfc Bank Limited
10 Crore
21 September 2020
Standard Chartered Bank
0
23 December 2015
Standard Chartered Bank
0
20 August 2021
Hdfc Bank Limited
0
01 April 2013
Standard Chartered Bank
0
21 September 2020
Standard Chartered Bank
0
23 December 2015
Standard Chartered Bank
0
20 August 2021
Hdfc Bank Limited
0
01 April 2013
Standard Chartered Bank
0
21 September 2020
Standard Chartered Bank
0
23 December 2015
Standard Chartered Bank
0
20 August 2021
Hdfc Bank Limited
0
01 April 2013
Standard Chartered Bank
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-19112019-signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(2)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-3-09072019_signed
Resignation letter-09072019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Form MGT-7-02012019_signed