Company Information

CIN
Status
Date of Incorporation
11 December 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Chintamani Mengale
Parag Chintamani Mengale
Director/Designated Partner
over 1 year ago
Tushar Chintamani Mengale
Tushar Chintamani Mengale
Director/Designated Partner
almost 2 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 15 years ago

Past Directors

Mohit Mohan Mengale
Mohit Mohan Mengale
Additional Director
over 8 years ago
Chandrashekhar Kashinath Joshi
Chandrashekhar Kashinath Joshi
Director
over 21 years ago
Prakash Jagannath Apte
Prakash Jagannath Apte
Director
over 21 years ago
Mohan Laxmikant Mengale
Mohan Laxmikant Mengale
Director
almost 28 years ago
Chantamani Laxmikant Mengale
Chantamani Laxmikant Mengale
Director
about 28 years ago

Charges

0
30 September 1998
Rupee Co-operative Bank Ltd.
25 Lak
09 February 2007
Rupee Co-operative Bank Ltd.
2 Crore
26 September 2007
Rupee Co-operative Bank Ltd.
34 Lak
10 January 2001
Rupee Coop. Bank Ltd.
75 Lak
28 March 2005
Rupee Coop. Bank Ltd.
19 Lak
28 March 2005
Rupee Coop. Bank Ltd.
0
10 January 2001
Rupee Coop. Bank Ltd.
0
26 September 2007
Rupee Co-operative Bank Ltd.
0
30 September 1998
Rupee Co-operative Bank Ltd.
0
09 February 2007
Rupee Co-operative Bank Ltd.
0
28 March 2005
Rupee Coop. Bank Ltd.
0
10 January 2001
Rupee Coop. Bank Ltd.
0
26 September 2007
Rupee Co-operative Bank Ltd.
0
30 September 1998
Rupee Co-operative Bank Ltd.
0
09 February 2007
Rupee Co-operative Bank Ltd.
0

Documents

Form INC-28-30102017-signed
Optional Attachment-(3)-17102017
Optional Attachment-(4)-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
Copy of court order or NCLT or CLB or order by any other competent authority.-18092017
Optional Attachment-(2)-18092017
Optional Attachment-(1)-18092017
Form MGT-14-08122016-signed
Optional Attachment-(1)-05122016
Altered articles of association-05122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016
Form DIR-12-20102016_signed
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Optional Attachment-(1)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form DIR-12-14072016_signed
Evidence of cessation;-14072016
Letter of appointment;-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Form DIR-12-13072016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-281115.PDF
Details of salient features and justification per section 188-1--281115.PDF