Company Information
CIN
Status
Date of Incorporation
22 July 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
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
Ruchi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rai Ashwani Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Virendra Indukumar Patel
Additional Director
almost 9 years ago
almost 9 years ago
Gemi Shavksha Tavadia
Director
over 33 years ago
over 33 years ago
Sarosh Shavaksha Tavadia
Director
over 33 years ago
over 33 years ago
Parasram Doulatram Asnani
Director
over 33 years ago
over 33 years ago
Indukumar Gordhanbhai Patel
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 11] Radiators [Heating], Radiators, Electric, Heat Exchangers, Other Than Parts Of Machines, Air Cooling Apparatus, Air Conditioners For Vehicles, Heaters For Vehicles, Ventilation [Air Conditioning] Installations For Vehicles.
Charges
23 March 2016
Vidya Sahakari Bank Limited
50 Lak
16 November 2013
Vidya Sahakari Bank Limited
75 Lak
14 May 2013
Vidya Sahakari Bank Limited
25 Lak
28 March 2013
Vidya Sahakari Bank Limited
3 Crore
05 April 1999
Rupee Co-op Bank Ltd
10 Lak
03 May 1996
Rupee Co-op Bank Ltd
2 Crore
07 March 2005
Rupee Co-op Bank Ltd
1 Crore
19 February 1997
Rupee Co-op Bank Ltd
39 Lak
30 May 1996
Rupee Co-operative Bank Limited
2 Crore
30 May 1996
Rupee Co-op Bank Ltd
20 Lak
07 March 2005
Rupee Co-op Bank Ltd
1 Crore
03 July 2000
Rupee Co-op Bank Ltd
2 Crore
29 March 2001
Rupee Co-op Bank Ltd
20 Lak
02 June 1999
Rupee Co-op Bank Ltd
7 Lak
09 March 2007
Rupee Co-operative Bank Ltd.
75 Lak
05 March 2002
Rupee Co-op Bank Ltd
15 Lak
23 March 2016
Others
0
05 March 2002
Rupee Co-op Bank Ltd
0
16 November 2013
Vidya Sahakari Bank Limited
0
29 March 2001
Rupee Co-op Bank Ltd
0
09 March 2007
Rupee Co-operative Bank Ltd.
0
14 May 2013
Vidya Sahakari Bank Limited
0
07 March 2005
Rupee Co-op Bank Ltd
0
03 July 2000
Rupee Co-op Bank Ltd
0
02 June 1999
Rupee Co-op Bank Ltd
0
30 May 1996
Rupee Co-op Bank Ltd
0
03 May 1996
Rupee Co-op Bank Ltd
0
05 April 1999
Rupee Co-op Bank Ltd
0
19 February 1997
Rupee Co-op Bank Ltd
0
07 March 2005
Rupee Co-op Bank Ltd
0
28 March 2013
Vidya Sahakari Bank Limited
0
30 May 1996
Rupee Co-operative Bank Limited
0
23 March 2016
Others
0
05 March 2002
Rupee Co-op Bank Ltd
0
16 November 2013
Vidya Sahakari Bank Limited
0
29 March 2001
Rupee Co-op Bank Ltd
0
09 March 2007
Rupee Co-operative Bank Ltd.
0
14 May 2013
Vidya Sahakari Bank Limited
0
07 March 2005
Rupee Co-op Bank Ltd
0
03 July 2000
Rupee Co-op Bank Ltd
0
02 June 1999
Rupee Co-op Bank Ltd
0
30 May 1996
Rupee Co-op Bank Ltd
0
03 May 1996
Rupee Co-op Bank Ltd
0
05 April 1999
Rupee Co-op Bank Ltd
0
19 February 1997
Rupee Co-op Bank Ltd
0
07 March 2005
Rupee Co-op Bank Ltd
0
28 March 2013
Vidya Sahakari Bank Limited
0
30 May 1996
Rupee Co-operative Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form AOC-4-08122019_signed
Form AOC-4 additional attachment-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122019
Directors? report as per section 134(3)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-19112019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-31122018
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Evidence of cessation;-02012019
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed