Company Information
CIN
Status
Date of Incorporation
22 February 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranav Ajit Jadhav
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratik Ajit Jadhav
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Chhaya Ajit Jadhav
Additional Director
almost 13 years ago
almost 13 years ago
Bharat Parashuram Jadhav
Whole Time Director
over 28 years ago
over 28 years ago
Ajit Parashuram Jadhav
Whole Time Director
over 28 years ago
over 28 years ago
Parshuram Shankar Jadhav
Director
almost 35 years ago
almost 35 years ago
Deepak Parashuram Jadhav
Whole Time Director
almost 35 years ago
almost 35 years ago
Charges
31 August 1999
The Ichalkaranji Janta Sahakari Bank Ltd.
75 Lak
16 January 2023
Others
0
31 August 1999
The Ichalkaranji Janta Sahakari Bank Ltd.
0
16 January 2023
Others
0
31 August 1999
The Ichalkaranji Janta Sahakari Bank Ltd.
0
16 January 2023
Others
0
31 August 1999
The Ichalkaranji Janta Sahakari Bank Ltd.
0
16 January 2023
Others
0
31 August 1999
The Ichalkaranji Janta Sahakari Bank Ltd.
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Form MSME FORM I-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-17112016