Company Information

CIN
Status
Date of Incorporation
02 August 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Ramesh Dhoot
Rahul Ramesh Dhoot
Director/Designated Partner
over 1 year ago
Sarita Umesh Dhoot
Sarita Umesh Dhoot
Additional Director
almost 9 years ago
Umesh Ramesh Dhoot
Umesh Ramesh Dhoot
Director/Designated Partner
almost 13 years ago
Vishal Gupta
Vishal Gupta
Director
almost 14 years ago

Past Directors

Tosif Munawwar Sayyed
Tosif Munawwar Sayyed
Director
almost 9 years ago
Anjali Rahul Dhoot
Anjali Rahul Dhoot
Additional Director
almost 13 years ago
Promod Gupta
Promod Gupta
Director
almost 14 years ago
Shrihari Daulatrao Tipugade
Shrihari Daulatrao Tipugade
Director
over 19 years ago
Karbhari Mathuji Bhingare
Karbhari Mathuji Bhingare
Director
over 19 years ago
Savkar Mahadeo Waghmode
Savkar Mahadeo Waghmode
Director
over 19 years ago

Charges

1 Crore
18 June 2016
Ahmednagar Merchant's Co-op Bank Ltd
1 Crore
02 June 2021
Hdfc Bank Limited
6 Lak
17 September 2022
Others
0
17 September 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
18 June 2016
Others
0
02 June 2021
Hdfc Bank Limited
0
17 September 2022
Others
0
17 September 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
18 June 2016
Others
0
02 June 2021
Hdfc Bank Limited
0
17 September 2022
Others
0
17 September 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
18 June 2016
Others
0
02 June 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Evidence of cessation;-19072016
Form DIR-12-19072016_signed
Notice of resignation;-19072016
Form CHG-1-27062016_signed
Instrument(s) of creation or modification of charge;-27062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160627
Form_DIR-12_New_CSGAURAV123_20160409125727.pdf-09042016
Optional Attachment-(1)-09042016
Optional Attachment-(2)-09042016