Company Information
CIN
Status
Date of Incorporation
03 January 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Achyut Balkrishna Gokhale
Whole Time Director
almost 42 years ago
almost 42 years ago
Past Directors
Gulab Bhivba Ghule
Managing Director
almost 42 years ago
almost 42 years ago
Charges
10 April 2017
Hdfc Bank Limited
11 Crore
02 May 1997
Bank Of India
75 Lak
02 May 1997
Bank Of India
75 Lak
30 April 1997
Bank Of India
9 Crore
01 March 2017
Hdfc Bank Limited
11 Crore
08 April 2021
Hdfc Bank Limited
25 Lak
13 August 2020
Bank Of India
70 Lak
08 February 2022
Bank Of India
0
13 August 2020
Bank Of India
0
10 April 2017
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
02 May 1997
Bank Of India
0
01 March 2017
Hdfc Bank Limited
0
30 April 1997
Bank Of India
0
02 May 1997
Bank Of India
0
08 February 2022
Bank Of India
0
13 August 2020
Bank Of India
0
10 April 2017
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
02 May 1997
Bank Of India
0
01 March 2017
Hdfc Bank Limited
0
30 April 1997
Bank Of India
0
02 May 1997
Bank Of India
0
08 February 2022
Bank Of India
0
13 August 2020
Bank Of India
0
10 April 2017
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
02 May 1997
Bank Of India
0
01 March 2017
Hdfc Bank Limited
0
30 April 1997
Bank Of India
0
02 May 1997
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form SH-7-06012020-signed
Altered memorandum of assciation;-25122019
Copy of the resolution for alteration of capital;-25122019
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form SH-7-13062019-signed
Form ADT-1-05062019_signed
Form ADT-1-03062019
Copy of the resolution for alteration of capital;-30052019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Altered memorandum of assciation;-30052019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-27102018
Form CHG-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018