Company Information

CIN
Status
Date of Incorporation
03 October 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,756,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashree Narayan Bedarkar
Jayashree Narayan Bedarkar
Director
almost 33 years ago
Narayan Khanderao Bedarkar
Narayan Khanderao Bedarkar
Beneficial Owner
over 33 years ago

Past Directors

Mihir Narayan Bedarkar
Mihir Narayan Bedarkar
Additional Director
over 9 years ago

Charges

8 Crore
30 August 2000
State Bank Of India
6 Crore
26 June 1996
State Bank Of India
1 Crore
26 June 1996
State Bank Of India
1 Crore
21 August 1993
State Bank Of India
3 Lak
02 June 1993
State Bank Of India
42 Lak
24 February 2021
Icici Bank Limited
1 Crore
20 February 2021
Icici Bank Limited
57 Lak
29 October 2020
Icici Bank Limited
6 Crore
29 October 2020
Others
0
20 February 2021
Others
0
24 February 2021
Others
0
30 August 2000
State Bank Of India
0
02 June 1993
State Bank Of India
0
26 June 1996
State Bank Of India
0
21 August 1993
State Bank Of India
0
26 June 1996
State Bank Of India
0
29 October 2020
Others
0
20 February 2021
Others
0
24 February 2021
Others
0
30 August 2000
State Bank Of India
0
02 June 1993
State Bank Of India
0
26 June 1996
State Bank Of India
0
21 August 1993
State Bank Of India
0
26 June 1996
State Bank Of India
0

Documents

Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form BEN - 2-01012020_signed
Declaration under section 90-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24102019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-17042018_signed
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
Form ADT-3-13042018-signed
Resignation letter-09042018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed