Company Information

CIN
Status
Date of Incorporation
28 February 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidya Prafulla Haldikar
Vidya Prafulla Haldikar
Director/Designated Partner
over 1 year ago
Surabhi Gautam Haldikar
Surabhi Gautam Haldikar
Director/Designated Partner
over 1 year ago
Prafulla Keshavrao Haldikar
Prafulla Keshavrao Haldikar
Director/Designated Partner
over 1 year ago
Gautam Prafulla Haldikar
Gautam Prafulla Haldikar
Director/Designated Partner
over 1 year ago

Charges

0
03 July 2014
Small Industries Development Bank Of India
16 Lak
19 October 2007
Idbi Bank Ltd.
58 Lak
19 October 2007
Idbi Bank Ltd
40 Lak
25 February 2015
Idbi Bank Limited
37 Lak
18 October 2007
Idbi Bank Ltd
1 Crore
19 October 2007
Idbi Ltd
60 Lak
26 September 2011
Idbi Bank Ltd
40 Lak
11 March 1997
Shri Shivneri Sahakari Bank Ltd
20 Lak
26 September 2011
Idbi Bank Ltd
0
03 July 2014
Small Industries Development Bank Of India
0
11 March 1997
Shri Shivneri Sahakari Bank Ltd
0
19 October 2007
Idbi Bank Ltd
0
19 October 2007
Idbi Ltd
0
18 October 2007
Idbi Bank Ltd
0
25 February 2015
Idbi Bank Limited
0
19 October 2007
Idbi Bank Ltd.
0
26 September 2011
Idbi Bank Ltd
0
03 July 2014
Small Industries Development Bank Of India
0
11 March 1997
Shri Shivneri Sahakari Bank Ltd
0
19 October 2007
Idbi Bank Ltd
0
19 October 2007
Idbi Ltd
0
18 October 2007
Idbi Bank Ltd
0
25 February 2015
Idbi Bank Limited
0
19 October 2007
Idbi Bank Ltd.
0
26 September 2011
Idbi Bank Ltd
0
03 July 2014
Small Industries Development Bank Of India
0
11 March 1997
Shri Shivneri Sahakari Bank Ltd
0
19 October 2007
Idbi Bank Ltd
0
19 October 2007
Idbi Ltd
0
18 October 2007
Idbi Bank Ltd
0
25 February 2015
Idbi Bank Limited
0
19 October 2007
Idbi Bank Ltd.
0
26 September 2011
Idbi Bank Ltd
0
03 July 2014
Small Industries Development Bank Of India
0
11 March 1997
Shri Shivneri Sahakari Bank Ltd
0
19 October 2007
Idbi Bank Ltd
0
19 October 2007
Idbi Ltd
0
18 October 2007
Idbi Bank Ltd
0
25 February 2015
Idbi Bank Limited
0
19 October 2007
Idbi Bank Ltd.
0

Documents

Form DPT-3-01072020-signed
Form MSME FORM I-15052020_signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MSME FORM I-25102019
Form MSME FORM I-29062019_signed
Form MSME FORM I-28052019_signed
Form DPT-3-20052019-signed
Auditor?s certificate-11052019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018