Company Information

CIN
Status
Date of Incorporation
05 April 2010
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
15 September 2016
Paid Up Capital
19,871,270
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mario Ruiz Escribano
Mario Ruiz Escribano
Director/Designated Partner
over 1 year ago
Durairaj Xavier .
Durairaj Xavier .
Director/Designated Partner
almost 2 years ago
Rajesh Xavier Durairaj .
Rajesh Xavier Durairaj .
Director/Designated Partner
over 11 years ago
Neeta Sanjay Ghodawat
Neeta Sanjay Ghodawat
Director
almost 15 years ago
Satish Ghodawat
Satish Ghodawat
Director
almost 15 years ago
Sanjay Danchand Ghodawat
Sanjay Danchand Ghodawat
Director
almost 15 years ago
Shrenik Sanjay Ghodawat
Shrenik Sanjay Ghodawat
Director
almost 15 years ago

Past Directors

Javier Ignacio Imaz Rubalcaba
Javier Ignacio Imaz Rubalcaba
Additional Director
over 12 years ago
Juan Maria Riberas Mera
Juan Maria Riberas Mera
Additional Director
over 12 years ago

Charges

0
27 September 2010
The Ratnakar Bank Limited
14 Crore
05 April 2010
State Bank Of India
8 Crore
05 April 2010
The Ratnakar Bank Limited
1 Crore
05 April 2010
Idbi Bank Limited
2 Crore
05 April 2010
State Bank Of Hyderabad
1 Crore
05 April 2010
The Ratnakar Bank Limited
0
05 April 2010
State Bank Of Hyderabad
0
27 September 2010
The Ratnakar Bank Limited
0
05 April 2010
State Bank Of India
0
05 April 2010
Idbi Bank Limited
0
05 April 2010
The Ratnakar Bank Limited
0
05 April 2010
State Bank Of Hyderabad
0
27 September 2010
The Ratnakar Bank Limited
0
05 April 2010
State Bank Of India
0
05 April 2010
Idbi Bank Limited
0
05 April 2010
The Ratnakar Bank Limited
0
05 April 2010
State Bank Of Hyderabad
0
27 September 2010
The Ratnakar Bank Limited
0
05 April 2010
State Bank Of India
0
05 April 2010
Idbi Bank Limited
0

Documents

Form INC-28-07042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042017
Optional Attachment-(1)-01042017
Instrument(s) of creation or modification of charge;-24022017
Optional Attachment-(1)-24022017
Form CHG-1-24022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170224
List of share holders, debenture holders;-21112016
Copy of MGT-8-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Shrenik_Form_AOC4-XBRL_08_11_16_PRAN1303_20161109001336.pdf-09112016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
FormSchV-140215 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
Form66-200115 for the FY ending on-310314.OCT
Form23AC-200115 for the FY ending on-310314.OCT
Form PAS-3-241214.OCT
Resltn passed by the BOD-231214.PDF
List of allottees-231214.PDF
Form INC-28-281114.PDF
Copy of the Court-Company Law Board Order-281114.PDF
Form PAS-3-151014.OCT
Copy of Board Resolution-290914.PDF
Resltn passed by the BOD-230914.PDF
Optional Attachment 1-230914.PDF