Company Information
CIN
Status
Date of Incorporation
06 July 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurminder Kaur Sahni
Director/Designated Partner
over 1 year ago
over 1 year ago
Charanjitsingh Jaswantsingh Sahni
Director
over 4 years ago
over 4 years ago
Samrat Ashok Karva
Director
over 8 years ago
over 8 years ago
Past Directors
Prasanna Mohanlal Walchale
Additional Director
over 9 years ago
over 9 years ago
Aniket Vilas Erande
Director
over 21 years ago
over 21 years ago
Vilas Digamber Erande
Managing Director
over 35 years ago
over 35 years ago
Swati Vilas Erande
Director
over 35 years ago
over 35 years ago
Charges
30 August 2016
Nkgsb Co-op Bank Ltd
2 Crore
05 November 2007
Bank Of Maharashtra
1 Crore
28 November 1994
Reupee Co-op. Bank Ltd.
3 Lak
11 September 2007
Bank Of Maharashtra
93 Lak
28 November 1994
Reupee Co-op. Bank Ltd.
3 Lak
20 January 2006
Rupee Co-op Bank Limited
5 Lak
30 August 2016
Others
0
11 September 2007
Bank Of Maharashtra
0
28 November 1994
Reupee Co-op. Bank Ltd.
0
20 January 2006
Rupee Co-op Bank Limited
0
28 November 1994
Reupee Co-op. Bank Ltd.
0
05 November 2007
Bank Of Maharashtra
0
30 August 2016
Others
0
11 September 2007
Bank Of Maharashtra
0
28 November 1994
Reupee Co-op. Bank Ltd.
0
20 January 2006
Rupee Co-op Bank Limited
0
28 November 1994
Reupee Co-op. Bank Ltd.
0
05 November 2007
Bank Of Maharashtra
0
Documents
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Optional Attachment-(5)-16092020
Interest in other entities;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(4)-16092020
Optional Attachment-(3)-16092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-12122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-23102019-signed
Form DIR-12-23102019_signed
Notice of resignation;-15102019
Declaration by first director-15102019
Evidence of cessation;-15102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018