Company Information

CIN
Status
Date of Incorporation
16 August 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,848,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Balkrishna Habbu
Anil Balkrishna Habbu
Director
over 41 years ago

Past Directors

Pratima Anil Habbu
Pratima Anil Habbu
Additional Director
over 12 years ago

Charges

0
06 May 1999
The United Western Bank Ltd.
2 Crore
13 May 1993
The United Western Bank Ltd.
60 Lak
19 May 1994
The United Western Bank Ltd.
40 Lak
22 August 1991
The United Western Bank Ltd.
28 Lak
27 March 1992
The United Western Bank Ltd.
13 Lak
27 March 1992
The United Western Bank Ltd.
0
19 May 1994
The United Western Bank Ltd.
0
22 August 1991
The United Western Bank Ltd.
0
13 May 1993
The United Western Bank Ltd.
0
06 May 1999
The United Western Bank Ltd.
0
27 March 1992
The United Western Bank Ltd.
0
19 May 1994
The United Western Bank Ltd.
0
22 August 1991
The United Western Bank Ltd.
0
13 May 1993
The United Western Bank Ltd.
0
06 May 1999
The United Western Bank Ltd.
0
27 March 1992
The United Western Bank Ltd.
0
19 May 1994
The United Western Bank Ltd.
0
22 August 1991
The United Western Bank Ltd.
0
13 May 1993
The United Western Bank Ltd.
0
06 May 1999
The United Western Bank Ltd.
0

Documents

Form DPT-3-24102020_signed
Auditor?s certificate-23102020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-06082019-signed
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019