Company Information
CIN
Status
Date of Incorporation
06 June 1974
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrikant Ganpat Dere
Director/Designated Partner
over 1 year ago
over 1 year ago
Saniya Akshay Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhavi Shrikant Dere
Director/Designated Partner
over 15 years ago
over 15 years ago
Sanjana Jaideep Patwardhan
Director/Designated Partner
about 16 years ago
about 16 years ago
Sharmila Shrikant Dere
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Electrical & Electronic Goods.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
18 May 2011
Bank Of India
1 Crore
18 May 2011
Bank Of India
10 Crore
18 May 2011
Bank Of India
3 Crore
01 February 2006
Bank Of India
9 Crore
01 February 2006
Bank Of India
9 Crore
08 October 1990
Bank Of India
1 Crore
18 August 1982
Bank Of India
70 Lak
18 August 1982
Bank Of India
13 Lak
18 May 2011
Bank Of India
0
18 August 1982
Bank Of India
0
18 May 2011
Bank Of India
0
18 August 1982
Bank Of India
0
01 February 2006
Bank Of India
0
08 October 1990
Bank Of India
0
18 May 2011
Bank Of India
0
01 February 2006
Bank Of India
0
18 May 2011
Bank Of India
0
18 August 1982
Bank Of India
0
18 May 2011
Bank Of India
0
18 August 1982
Bank Of India
0
01 February 2006
Bank Of India
0
08 October 1990
Bank Of India
0
18 May 2011
Bank Of India
0
01 February 2006
Bank Of India
0
18 May 2011
Bank Of India
0
18 August 1982
Bank Of India
0
18 May 2011
Bank Of India
0
18 August 1982
Bank Of India
0
01 February 2006
Bank Of India
0
08 October 1990
Bank Of India
0
18 May 2011
Bank Of India
0
01 February 2006
Bank Of India
0
Documents
Optional Attachment-(1)-28012020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016