Company Information
CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpaja Pramod Kangutkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Balkrishna Kangutkar
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Balkrishna Somana Kangutkar
Director
almost 30 years ago
almost 30 years ago
Charges
28 September 2007
Rupee Co-operative Bank Ltd.
18 Lak
10 January 1997
Janaseva Sahakari Bank Ltd Pune
71 Lak
10 January 1997
Janaseva Sahakari Bank Ltd Pune
0
28 September 2007
Rupee Co-operative Bank Ltd.
0
10 January 1997
Janaseva Sahakari Bank Ltd Pune
0
28 September 2007
Rupee Co-operative Bank Ltd.
0
10 January 1997
Janaseva Sahakari Bank Ltd Pune
0
28 September 2007
Rupee Co-operative Bank Ltd.
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15102019-signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form DIR-12-28112016_signed
Evidence of cessation;-28112016
Form MGT-7-28112016