Company Information

CIN
Status
Date of Incorporation
30 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
233,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Vasant Kotwal
Girish Vasant Kotwal
Director/Designated Partner
over 1 year ago
Bhagyashree Sanjeev Ogale
Bhagyashree Sanjeev Ogale
Director/Designated Partner
over 1 year ago

Past Directors

Sanjeev Dinanath Ogale
Sanjeev Dinanath Ogale
Director
almost 18 years ago

Charges

0
30 July 2007
Bank Of India
1 Crore
29 July 2009
Bank Of India
15 Lak
08 August 2009
Bank Of India
58 Lak
16 September 2004
Bank Of Maharashtra
8 Lak
29 December 1995
Bank Of Maharashtra
13 Lak
29 December 1995
Bank Of Maharashtra
8 Lak
08 August 2009
Bank Of India
0
29 December 1995
Bank Of Maharashtra
0
29 December 1995
Bank Of Maharashtra
0
16 September 2004
Bank Of Maharashtra
0
29 July 2009
Bank Of India
0
30 July 2007
Bank Of India
0
08 August 2009
Bank Of India
0
29 December 1995
Bank Of Maharashtra
0
29 December 1995
Bank Of Maharashtra
0
16 September 2004
Bank Of Maharashtra
0
29 July 2009
Bank Of India
0
30 July 2007
Bank Of India
0
08 August 2009
Bank Of India
0
29 December 1995
Bank Of Maharashtra
0
29 December 1995
Bank Of Maharashtra
0
16 September 2004
Bank Of Maharashtra
0
29 July 2009
Bank Of India
0
30 July 2007
Bank Of India
0

Documents

Form MGT-7-12042021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-28052019
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-14-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Optional Attachment-(1)-18122017
Form ADT-3-08122017-signed