Company Information
CIN
Status
Date of Incorporation
20 November 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,503,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Ajit Bhandari
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Pritam Ashok Bhandari
Additional Director
over 3 years ago
over 3 years ago
Nikhil Ajit Bhandari
Additional Director
over 3 years ago
over 3 years ago
Ajit Manakchand Bhandari
Director
about 32 years ago
about 32 years ago
Mahesh Shantilal Muthiyan
Director
about 37 years ago
about 37 years ago
Ashok Manikchand Bhandari
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Measuring, Signalling, Detecting, Testing Apparatus And Instruments
[Class : 7] Motors And Engines, Machines, Machine Tools, Power Operated Tools, Machine Coupling And Transmission Components, Machine Tools And Implements Driven By A Motor, Compressed Air Pumps, Air Pumps [Garage Installations], Vacuum Pumps [Machines]
Charges
04 May 1999
State Bank Of India
46 Crore
04 March 1996
The Saraswat Co-op. Bank Ltd
10 Lak
22 February 1996
The Saraswat Co-operative Bank Ltd
20 Lak
29 April 1997
The Saraswat Co-operative Bank Ltd
5 Lak
10 October 2023
Others
0
25 February 2022
Others
0
04 May 1999
State Bank Of India
0
29 April 1997
The Saraswat Co-operative Bank Ltd
0
22 February 1996
The Saraswat Co-operative Bank Ltd
0
04 March 1996
The Saraswat Co-op. Bank Ltd
0
10 October 2023
Others
0
25 February 2022
Others
0
04 May 1999
State Bank Of India
0
29 April 1997
The Saraswat Co-operative Bank Ltd
0
22 February 1996
The Saraswat Co-operative Bank Ltd
0
04 March 1996
The Saraswat Co-op. Bank Ltd
0
Documents
Form MSME FORM I-31122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form MGT-7-08122020_signed
Approval letter of extension of financial year of AGM-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MSME FORM I-10102020_signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-25092020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Optional Attachment-(2)-03032020
Altered articles of association-03032020
Altered memorandum of association-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DPT-3-08012020-signed
Form MGT-14-06012020_signed
Form DIR-12-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-30122019
Form MGT-7-18122019_signed