Company Information

CIN
Status
Date of Incorporation
31 October 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Sunder Nagdev
Sneha Sunder Nagdev
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Sadromal Nagdev
Sanjay Sadromal Nagdev
Director
over 16 years ago
Sundar Sadromal Nagdev
Sundar Sadromal Nagdev
Additional Director
over 16 years ago
Nitten Ramswarup Jaju
Nitten Ramswarup Jaju
Director
over 31 years ago
Ramswarup Jainarayan Jaju
Ramswarup Jainarayan Jaju
Director
about 39 years ago

Charges

6 Crore
01 October 2010
City Union Bank Limited
3 Crore
20 September 2010
City Union Bank Limited
1 Crore
20 September 2010
City Union Bank Limited
2 Crore
08 January 2010
Kallapppanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
1 Crore
08 January 2010
Kallappanna Awade Janata Sahakari Bank Ltd. Ichalkaranji
75 Lak
08 January 2010
Kallapppannna Awade Ichalkaranji Janata Sahakari Bank Ltd. Ichalkaranji
2 Crore
17 August 1999
Bank Of Maharashtra
2 Crore
04 August 1995
Bank Of Maharashtra
1 Crore
21 February 2000
The United Western Bank Limited
12 Lak
21 February 2000
The United Western Bank Limited
12 Lak
17 August 1999
Bank Of Maharashtra
0
08 January 2010
Kallappanna Awade Janata Sahakari Bank Ltd. Ichalkaranji
0
08 January 2010
Kallapppannna Awade Ichalkaranji Janata Sahakari Bank Ltd. Ichalkaranji
0
20 September 2010
City Union Bank Limited
0
04 August 1995
Bank Of Maharashtra
0
01 October 2010
City Union Bank Limited
0
21 February 2000
The United Western Bank Limited
0
21 February 2000
The United Western Bank Limited
0
08 January 2010
Kallapppanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
20 September 2010
City Union Bank Limited
0
17 August 1999
Bank Of Maharashtra
0
08 January 2010
Kallappanna Awade Janata Sahakari Bank Ltd. Ichalkaranji
0
08 January 2010
Kallapppannna Awade Ichalkaranji Janata Sahakari Bank Ltd. Ichalkaranji
0
20 September 2010
City Union Bank Limited
0
04 August 1995
Bank Of Maharashtra
0
01 October 2010
City Union Bank Limited
0
21 February 2000
The United Western Bank Limited
0
21 February 2000
The United Western Bank Limited
0
08 January 2010
Kallapppanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
20 September 2010
City Union Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01042018_signed
Form e-CODS-31032018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018