Company Information
CIN
Status
Date of Incorporation
31 March 1969
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
RCC Bricks And Blocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
19,703,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Vijay Shirke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sairam Krishnaswamy Iyer
Additional Director
about 10 years ago
about 10 years ago
Ajay Baburao Shirke
Director
about 12 years ago
about 12 years ago
Sanjay Khatau Asher
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Vijay Baburao Shirke
Additional Director
over 6 years ago
over 6 years ago
Padmaja Vijay Shirke
Additional Director
almost 8 years ago
almost 8 years ago
Avanti Vijay Shirke
Director
over 14 years ago
over 14 years ago
Vyankatesh Ramchandra Manohar
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 19] Building Slabs (Non Metallic), Building Bricks (Non Metallic), Blocks For Building (Non Metallic); Building Beams (Non Metallic); Piles For Constructional Works Other Than Metal Piles; Pillars And Posts Of Concrete Or Reinforced Concrete; Cement Bricks; Roof Tiles (Non Metallic); Roof Covering And Constructional Materials (Not Of Metal); Flooring Construction An...
[Class : 17] Insulating Wall Coverings; Thermal And Electrical Insulating Material Of All Sorts Included In Class 17.
Charges
22 December 2017
Aditya Birla Finance Limited
65 Crore
27 October 2010
Bank Of Baroda
54 Crore
07 October 2010
Karnataka Bank Limited
7 Crore
17 July 1982
Central Bank Of India
10 Crore
02 March 2009
Bank Of Baroda
12 Crore
08 June 2010
Central Bank Of India
37 Crore
08 October 2010
Central Bank Of India
9 Crore
04 October 2011
The Karnataka Bank Limited
4 Crore
16 February 2013
The Karnataka Bank Limited
7 Crore
27 September 2011
Kotak Mahindra Prime Limited
6 Lak
12 December 2011
Kotak Mahindra Prime Limited
6 Lak
07 February 2012
Kotak Mahindra Prime Limited
11 Lak
28 July 2011
Kotak Mahindra Prime Limited
9 Lak
21 June 2012
Axis Bank Limited
11 Lak
10 December 2012
Kotak Mahindra Prime Limited
5 Lak
15 May 2014
Hdfc Bank Limited
73 Lak
04 February 2014
Hdfc Bank Limited
5 Lak
28 May 2014
Hdfc Bank Limited
20 Lak
02 March 2009
Bank Of Baroda
3 Crore
01 September 2007
Hdfc Bank Limited
12 Crore
17 March 2009
Kotak Mahindra Bank Limited
58 Lak
17 March 2009
Kotak Mahindra Bank Limited
11 Lak
27 June 2007
Hdfc Bank Limited
39 Crore
07 July 2007
Hdfc Bank Limited
65 Crore
28 April 2006
Icici Bank Limited
52 Lak
10 July 1978
Central Bank Of India
13 Lak
29 October 1991
Kotak Mahindra Finance Ltd.
4 Lak
01 July 1991
Kotak Mahindra Finance Ltd.
1 Lak
19 May 2003
Centurion Bank
9 Lak
04 December 1996
Central Bank Of India
2 Crore
20 June 2003
Centurion Bank
13 Lak
27 September 2001
Central Bank Of India
1 Crore
10 November 1998
Central Bank Of India
50 Lak
27 October 1994
Central Bank Of India
5 Lak
22 March 2005
Uti Bank Ltd
7 Crore
12 June 2003
Electronica Leasing & Finance Ltd.
1 Lak
27 October 2010
Others
0
22 December 2017
Others
0
07 July 2007
Hdfc Bank Limited
0
02 March 2009
Bank Of Baroda
0
02 March 2009
Bank Of Baroda
0
27 September 2001
Central Bank Of India
0
10 November 1998
Central Bank Of India
0
28 July 2011
Kotak Mahindra Prime Limited
0
27 October 1994
Central Bank Of India
0
17 July 1982
Central Bank Of India
0
10 July 1978
Central Bank Of India
0
07 October 2010
Karnataka Bank Limited
0
04 February 2014
Hdfc Bank Limited
0
16 February 2013
The Karnataka Bank Limited
0
22 March 2005
Uti Bank Ltd
0
20 June 2003
Centurion Bank
0
17 March 2009
Kotak Mahindra Bank Limited
0
27 September 2011
Kotak Mahindra Prime Limited
0
01 July 1991
Kotak Mahindra Finance Ltd.
0
29 October 1991
Kotak Mahindra Finance Ltd.
0
12 June 2003
Electronica Leasing & Finance Ltd.
0
19 May 2003
Centurion Bank
0
04 December 1996
Central Bank Of India
0
28 May 2014
Hdfc Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
10 December 2012
Kotak Mahindra Prime Limited
0
21 June 2012
Axis Bank Limited
0
12 December 2011
Kotak Mahindra Prime Limited
0
04 October 2011
The Karnataka Bank Limited
0
08 October 2010
Central Bank Of India
0
08 June 2010
Central Bank Of India
0
17 March 2009
Kotak Mahindra Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
27 June 2007
Hdfc Bank Limited
0
28 April 2006
Icici Bank Limited
0
07 February 2012
Kotak Mahindra Prime Limited
0
27 October 2010
Others
0
22 December 2017
Others
0
07 July 2007
Hdfc Bank Limited
0
02 March 2009
Bank Of Baroda
0
02 March 2009
Bank Of Baroda
0
27 September 2001
Central Bank Of India
0
10 November 1998
Central Bank Of India
0
28 July 2011
Kotak Mahindra Prime Limited
0
27 October 1994
Central Bank Of India
0
17 July 1982
Central Bank Of India
0
10 July 1978
Central Bank Of India
0
07 October 2010
Karnataka Bank Limited
0
04 February 2014
Hdfc Bank Limited
0
16 February 2013
The Karnataka Bank Limited
0
22 March 2005
Uti Bank Ltd
0
20 June 2003
Centurion Bank
0
17 March 2009
Kotak Mahindra Bank Limited
0
27 September 2011
Kotak Mahindra Prime Limited
0
01 July 1991
Kotak Mahindra Finance Ltd.
0
29 October 1991
Kotak Mahindra Finance Ltd.
0
12 June 2003
Electronica Leasing & Finance Ltd.
0
19 May 2003
Centurion Bank
0
04 December 1996
Central Bank Of India
0
28 May 2014
Hdfc Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
10 December 2012
Kotak Mahindra Prime Limited
0
21 June 2012
Axis Bank Limited
0
12 December 2011
Kotak Mahindra Prime Limited
0
04 October 2011
The Karnataka Bank Limited
0
08 October 2010
Central Bank Of India
0
08 June 2010
Central Bank Of India
0
17 March 2009
Kotak Mahindra Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
27 June 2007
Hdfc Bank Limited
0
28 April 2006
Icici Bank Limited
0
07 February 2012
Kotak Mahindra Prime Limited
0
27 October 2010
Others
0
22 December 2017
Others
0
07 July 2007
Hdfc Bank Limited
0
02 March 2009
Bank Of Baroda
0
02 March 2009
Bank Of Baroda
0
27 September 2001
Central Bank Of India
0
10 November 1998
Central Bank Of India
0
28 July 2011
Kotak Mahindra Prime Limited
0
27 October 1994
Central Bank Of India
0
17 July 1982
Central Bank Of India
0
10 July 1978
Central Bank Of India
0
07 October 2010
Karnataka Bank Limited
0
04 February 2014
Hdfc Bank Limited
0
16 February 2013
The Karnataka Bank Limited
0
22 March 2005
Uti Bank Ltd
0
20 June 2003
Centurion Bank
0
17 March 2009
Kotak Mahindra Bank Limited
0
27 September 2011
Kotak Mahindra Prime Limited
0
01 July 1991
Kotak Mahindra Finance Ltd.
0
29 October 1991
Kotak Mahindra Finance Ltd.
0
12 June 2003
Electronica Leasing & Finance Ltd.
0
19 May 2003
Centurion Bank
0
04 December 1996
Central Bank Of India
0
28 May 2014
Hdfc Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
10 December 2012
Kotak Mahindra Prime Limited
0
21 June 2012
Axis Bank Limited
0
12 December 2011
Kotak Mahindra Prime Limited
0
04 October 2011
The Karnataka Bank Limited
0
08 October 2010
Central Bank Of India
0
08 June 2010
Central Bank Of India
0
17 March 2009
Kotak Mahindra Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
27 June 2007
Hdfc Bank Limited
0
28 April 2006
Icici Bank Limited
0
07 February 2012
Kotak Mahindra Prime Limited
0
Documents
Form MSME FORM I-30042024_signed
Form MSME FORM I-29042024_signed
Form Addendum to AOC-4 CSR-29122023
Form MGT-7A-28092023_signed
Form Addendum to AOC-4 CSR-09092023_signed
Form MGT-7A-04092023_signed
Form AOC-4(XBRL)-03092023_signed
List of Directors;-12082023
Optional Attachment-(1)-12082023
List of share holders, debenture holders;-12082023
Form MGT-7A-12082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082023
Optional Attachment-(1)-03082023
Form AOC-4(XBRL)-03082023_signed
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Form AOC-4(XBRL)-20102022_signed
Optional Attachment-(1)-18102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
Form DPT-3-27062022_signed
Optional Attachment-(1)-27062022
Form Addendum to AOC-4 CSR-28032022_signed
Form MGT-7A-22122021_signed