Company Information

CIN
Status
Date of Incorporation
11 January 1971
Listing Status
Unlisted
State
Pune
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
199,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nutan Sunand Shingne
Nutan Sunand Shingne
Director
over 12 years ago
Sunand Dattatraya Shingane
Sunand Dattatraya Shingane
Director
over 12 years ago
Madhav Shankar Panday
Madhav Shankar Panday
Director
over 31 years ago

Charges

0
26 September 1997
State Bank Of India
8 Lak
02 April 1992
State Bank Of India
11 Lak
19 August 1997
State Bank Of India
8 Lak
21 March 1995
State Bank If India
11 Lak
24 March 1972
Maharashtra State Financial Corporation
75 Thousand
24 March 1972
Maharashtra State Financial Corporation
0
02 April 1992
State Bank Of India
0
26 September 1997
State Bank Of India
0
19 August 1997
State Bank Of India
0
21 March 1995
State Bank If India
0
24 March 1972
Maharashtra State Financial Corporation
0
02 April 1992
State Bank Of India
0
26 September 1997
State Bank Of India
0
19 August 1997
State Bank Of India
0
21 March 1995
State Bank If India
0
24 March 1972
Maharashtra State Financial Corporation
0
02 April 1992
State Bank Of India
0
26 September 1997
State Bank Of India
0
19 August 1997
State Bank Of India
0
21 March 1995
State Bank If India
0

Documents

Evidence of cessation;-25122017
Form DIR-12-25122017_signed
Notice of resignation;-25122017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form CHG-4-13062016_signed
Letter of the charge holder stating that the amount has been satisfied-13062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160613
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Letter of the charge holder-100415.PDF
Form CHG-4-110415.OCT
Memorandum of satisfaction of Charge-100415.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-090313 for the FY ending on-310312.OCT
FormSchV-090313 for the FY ending on-310312.OCT
Form 32-180812.OCT
Optional Attachment 1-170812.PDF
Evidence of cessation-170812.PDF
FormSchV-151211 for the FY ending on-310300.OCT
FormSchV-151211 for the FY ending on-310306.OCT
FormSchV-151211 for the FY ending on-310307.OCT