Company Information

CIN
Status
Date of Incorporation
10 April 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Shriniwas Deshpande
Kishor Shriniwas Deshpande
Director
over 16 years ago

Past Directors

Sanjay Harishchandra Waghulade
Sanjay Harishchandra Waghulade
Whole Time Director
over 15 years ago
Shivaji Ramchandra Katke
Shivaji Ramchandra Katke
Whole Time Director
over 15 years ago
Sanjay Tanaji Bhade
Sanjay Tanaji Bhade
Additional Director
over 15 years ago

Charges

1,264 Crore
09 September 2014
Centbank Financial Services Limited
1,264 Crore
09 September 2014
Centbank Financial Services Limited
0
09 September 2014
Centbank Financial Services Limited
0
09 September 2014
Centbank Financial Services Limited
0
09 September 2014
Centbank Financial Services Limited
0
09 September 2014
Centbank Financial Services Limited
0

Documents

Form MGT-7-03122016_signed
Form ADT-1-29112016_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_1234_PANKAJLOVE1_20161128130811.pdf-28112016
Copy of the intimation sent by company-19112016
Optional Attachment-(1)-19112016
Copy of resolution passed by the company-19112016
Copy of written consent given by auditor-19112016
Form AOC-4 XBRL-050116.OCT
Form MGT-7-301215.OCT
XBRL document in respect of balance sheet 05-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-060315-050315 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Form CHG-1-161014.OCT
Certificate of Registration of Mortgage-101014.PDF
Instrument of creation or modification of charge-101014.PDF
Certificate of Registration of Mortgage-101014.PDF
Certificate of Registration of Mortgage-101014.PDF
List of past and present members-101014.PDF
XBRL document in respect of balance sheet 29-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-070514-290414 for the FY ending on-310313.OCT
FormSchV-150414 for the FY ending on-310313.OCT
Form66-290314 for the FY ending on-310313.OCT
Form 32-250314.OCT