Company Information

CIN
Status
Date of Incorporation
31 March 1979
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
over 1 year ago
Raj Kamal
Raj Kamal
Director/Designated Partner
about 29 years ago
Saroj Malpani
Saroj Malpani
Director/Designated Partner
over 35 years ago

Past Directors

Mahesh Shrivallabh Bajaj
Mahesh Shrivallabh Bajaj
Additional Director
almost 8 years ago

Charges

63 Lak
19 August 2014
Kotak Mahindra Prime Limited
17 Lak
12 May 2014
Kotak Mahindra Bank Limited
86 Lak
11 February 2003
Bank Of India
60 Lak
28 January 1985
Indian Bank
1 Lak
07 October 1981
Union Bank Of India
2 Lak
18 April 2000
Ruppe Co-op Bank
75 Lak
04 January 1989
Janata Sahakari Ltd
2 Lak
25 March 1996
Ruppe Co-op Bank
30 Lak
18 February 1999
Ruppe Co-op Bank
50 Lak
06 March 1995
Ruppe Co-op Bank
10 Lak
25 August 1995
Ruppe Co-op Bank
2 Lak
09 February 1994
Ruppe Co-op Bank
6 Lak
09 February 1994
Ruppe Co-op Bank
15 Lak
01 September 2023
Others
0
11 February 2003
Others
0
09 February 1994
Ruppe Co-op Bank
0
18 April 2000
Ruppe Co-op Bank
0
28 January 1985
Indian Bank
0
04 January 1989
Janata Sahakari Ltd
0
09 February 1994
Ruppe Co-op Bank
0
06 March 1995
Ruppe Co-op Bank
0
25 August 1995
Ruppe Co-op Bank
0
19 August 2014
Kotak Mahindra Prime Limited
0
18 February 1999
Ruppe Co-op Bank
0
12 May 2014
Kotak Mahindra Bank Limited
0
07 October 1981
Union Bank Of India
0
25 March 1996
Ruppe Co-op Bank
0
01 September 2023
Others
0
11 February 2003
Others
0
09 February 1994
Ruppe Co-op Bank
0
18 April 2000
Ruppe Co-op Bank
0
28 January 1985
Indian Bank
0
04 January 1989
Janata Sahakari Ltd
0
09 February 1994
Ruppe Co-op Bank
0
06 March 1995
Ruppe Co-op Bank
0
25 August 1995
Ruppe Co-op Bank
0
19 August 2014
Kotak Mahindra Prime Limited
0
18 February 1999
Ruppe Co-op Bank
0
12 May 2014
Kotak Mahindra Bank Limited
0
07 October 1981
Union Bank Of India
0
25 March 1996
Ruppe Co-op Bank
0
01 September 2023
Others
0
11 February 2003
Others
0
09 February 1994
Ruppe Co-op Bank
0
18 April 2000
Ruppe Co-op Bank
0
28 January 1985
Indian Bank
0
04 January 1989
Janata Sahakari Ltd
0
09 February 1994
Ruppe Co-op Bank
0
06 March 1995
Ruppe Co-op Bank
0
25 August 1995
Ruppe Co-op Bank
0
19 August 2014
Kotak Mahindra Prime Limited
0
18 February 1999
Ruppe Co-op Bank
0
12 May 2014
Kotak Mahindra Bank Limited
0
07 October 1981
Union Bank Of India
0
25 March 1996
Ruppe Co-op Bank
0

Documents

Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-08102020
Form ADT-1-14102019_signed
List of share holders, debenture holders;-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Company CSR policy as per section 135(4)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Details of other Entity(s)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Company CSR policy as per section 135(4)-23102018
Directors report as per section 134(3)-23102018
Details of other Entity(s)-23102018
List of share holders, debenture holders;-23102018