Company Information

CIN
Status
Date of Incorporation
02 September 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshad Ravindra Patil
Harshad Ravindra Patil
Director/Designated Partner
about 4 years ago
Alka Ravindra Patil
Alka Ravindra Patil
Director
about 22 years ago
Ravindra Yashwant Patil
Ravindra Yashwant Patil
Director
over 32 years ago

Charges

4 Crore
05 November 2016
Hdfc Bank Limited
4 Crore
05 November 2016
Hdfc Bank Limited
0
05 November 2016
Hdfc Bank Limited
0
05 November 2016
Hdfc Bank Limited
0

Documents

Form SH-7-21092020-signed
Form MGT-14-03092020_signed
Altered memorandum of assciation;-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of association-03092020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Declaration by first director-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DPT-3-09012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-11122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MSME FORM I-08062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018