Company Information
CIN
Status
Date of Incorporation
25 April 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
311,790
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukund Shankarrao Muley
Director
over 24 years ago
over 24 years ago
Past Directors
Priyanka Arjun Sirur
Additional Director
almost 2 years ago
almost 2 years ago
Arjun Shyam Sirur
Additional Director
almost 2 years ago
almost 2 years ago
Shivaraj Kuravtti
Additional Director
over 2 years ago
over 2 years ago
Suman Shyam Sirur
Additional Director
almost 3 years ago
almost 3 years ago
Sangamesh Siddanagouda Patil
Director
almost 12 years ago
almost 12 years ago
Vikas Vinayakrao Banduke
Director
almost 13 years ago
almost 13 years ago
Chetan Pravinchandra Jariwala
Director
over 24 years ago
over 24 years ago
Pralhad Namdeorao Hage
Director
over 24 years ago
over 24 years ago
Shyam Mohan Sirur
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 7] Machines For Manufacturing Textiles,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 July 2014
Corporation Bank Limited
99 Lak
10 July 2014
Corporation Bank Limited
0
10 July 2014
Corporation Bank Limited
0
Documents
Form DPT-3-01112020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-20062019_signed
Notice of resignation filed with the company-01022019
Form DIR-11-01022019_signed
Acknowledgement received from company-01022019
Proof of dispatch-01022019
Evidence of cessation;-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-14-29112018_signed
Optional Attachment-(1)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed