Company Information

CIN
Status
Date of Incorporation
18 April 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,113,900
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Ghisulal Rathod
Pankaj Ghisulal Rathod
Director/Designated Partner
over 1 year ago
Pradeep Ghisulal Rathod
Pradeep Ghisulal Rathod
Director/Designated Partner
almost 2 years ago
Rakesh Keshrimal Nahar
Rakesh Keshrimal Nahar
Director/Designated Partner
almost 2 years ago
Dinesh Mohanlal Nahar
Dinesh Mohanlal Nahar
Director/Designated Partner
over 22 years ago
Mukesh Keshrimal Nahar
Mukesh Keshrimal Nahar
Director/Designated Partner
almost 34 years ago

Past Directors

Mohanlal Chandanmalji Nahar
Mohanlal Chandanmalji Nahar
Director
almost 34 years ago

Charges

0
17 June 1995
Indusind Bank Ltd
1 Crore
17 June 1995
Indusind Bank Ltd
0
17 June 1995
Indusind Bank Ltd
0

Documents

Form AOC-4-04012021_signed
Details of other Entity(s)-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020
Form DPT-3-29102019-signed
Form INC-22-17062019_signed
Optional Attachment-(2)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form ADT-1-26022018_signed
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Copy of resolution passed by the company-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018