Company Information
CIN
Status
Date of Incorporation
16 May 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,015,330
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nutan Sunand Shingne
Director/Designated Partner
over 12 years ago
over 12 years ago
Sunand Dattatraya Shingane
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Sadanand Dattatraya Shingane
Managing Director
over 33 years ago
over 33 years ago
Charges
31 May 2013
Bank Of India
25 Lak
18 February 1997
Ruppe Co-op. Bank Ltd
25 Lak
20 March 2001
Ruppe Co-op. Bank Ltd
45 Lak
11 November 1997
Ruppe Co-op. Bank Ltd
24 Lak
27 January 2000
Ruppe Co-op. Bank Ltd
50 Lak
19 February 1994
Ruppe Co-op. Bank Ltd
32 Lak
29 March 2001
Ruppe Co-op. Bank Ltd
40 Lak
21 December 1993
Ruppe Co-op. Bank Ltd.
25 Lak
18 February 2000
Electronica Leasing & Finance Ltd.
10 Lak
21 December 1993
Ruppe Co-op. Bank Ltd.
0
19 February 1994
Ruppe Co-op. Bank Ltd
0
31 May 2013
Bank Of India
0
11 November 1997
Ruppe Co-op. Bank Ltd
0
29 March 2001
Ruppe Co-op. Bank Ltd
0
27 January 2000
Ruppe Co-op. Bank Ltd
0
20 March 2001
Ruppe Co-op. Bank Ltd
0
18 February 2000
Electronica Leasing & Finance Ltd.
0
18 February 1997
Ruppe Co-op. Bank Ltd
0
21 December 1993
Ruppe Co-op. Bank Ltd.
0
19 February 1994
Ruppe Co-op. Bank Ltd
0
31 May 2013
Bank Of India
0
11 November 1997
Ruppe Co-op. Bank Ltd
0
29 March 2001
Ruppe Co-op. Bank Ltd
0
27 January 2000
Ruppe Co-op. Bank Ltd
0
20 March 2001
Ruppe Co-op. Bank Ltd
0
18 February 2000
Electronica Leasing & Finance Ltd.
0
18 February 1997
Ruppe Co-op. Bank Ltd
0
Documents
Form DPT-3-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form DPT-3-26072019-signed
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form CHG-4-20012018_signed
Letter of the charge holder stating that the amount has been satisfied-20012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180120