Company Information

CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Medha Madan Wajpe
Medha Madan Wajpe
Director/Designated Partner
about 3 years ago
Meghana Rajesh Dixit
Meghana Rajesh Dixit
Director/Designated Partner
about 3 years ago
Madan Madhao Wajpe
Madan Madhao Wajpe
Manager
over 19 years ago
Rajesh Shriram Dixit
Rajesh Shriram Dixit
Managing Director
over 19 years ago

Past Directors

Manohar Dattatraya Kanitkar
Manohar Dattatraya Kanitkar
Director
over 19 years ago

Charges

32 Lak
12 July 2017
The Saraswat Co-op Bank Limited
7 Lak
28 February 2007
Oriental Bank Of Commerece
20 Lak
24 August 2020
The Saraswat Co-operative Bank Ltd
25 Lak
26 September 2022
Others
0
12 July 2017
Others
0
24 August 2020
Others
0
28 February 2007
Oriental Bank Of Commerece
0
26 September 2022
Others
0
12 July 2017
Others
0
24 August 2020
Others
0
28 February 2007
Oriental Bank Of Commerece
0
26 September 2022
Others
0
12 July 2017
Others
0
24 August 2020
Others
0
28 February 2007
Oriental Bank Of Commerece
0

Documents

Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-28122017
Instrument(s) of creation or modification of charge;-28122017
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form DIR-11-21032017_signed
Evidence of cessation;-21032017
Acknowledgement received from company-21032017
Form DIR-12-21032017_signed
Notice of resignation filed with the company-21032017
Notice of resignation;-21032017