Company Information

CIN
Status
Date of Incorporation
21 February 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Bharat Hingane
Pooja Bharat Hingane
Director/Designated Partner
about 1 year ago
Bharat Uttam Hingane
Bharat Uttam Hingane
Whole Time Director
over 1 year ago
Balasaheb Dattatraya Petkar
Balasaheb Dattatraya Petkar
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Dasharath Sudhakar
Mahesh Dasharath Sudhakar
Director
over 6 years ago

Charges

3 Crore
29 November 2013
Indusind Bank Ltd.
3 Crore
01 June 2005
State Bank Of India
9 Lak
01 June 2005
State Bank Of India Pune Main Branch
1 Crore
27 January 2000
Sanmitra Sahakari Bank Ltd.
10 Lak
15 May 2001
Canara Bank
2 Lak
29 November 2013
Others
0
01 June 2005
State Bank Of India Pune Main Branch
0
01 June 2005
State Bank Of India
0
27 January 2000
Sanmitra Sahakari Bank Ltd.
0
15 May 2001
Canara Bank
0
29 November 2013
Others
0
01 June 2005
State Bank Of India Pune Main Branch
0
01 June 2005
State Bank Of India
0
27 January 2000
Sanmitra Sahakari Bank Ltd.
0
15 May 2001
Canara Bank
0
29 November 2013
Others
0
01 June 2005
State Bank Of India Pune Main Branch
0
01 June 2005
State Bank Of India
0
27 January 2000
Sanmitra Sahakari Bank Ltd.
0
15 May 2001
Canara Bank
0

Documents

Form DPT-3-23072020-signed
Form MSME FORM I-17072020_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-14112019-signed
Form MSME FORM I-30102019_signed
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form MSME FORM I-20062019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018