Company Information
CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrikant Shankar Badve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dattatraya Rambhau Mehetre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raja Ram Tyagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mukund Liladhar Shah
Director
over 7 years ago
over 7 years ago
Shatanand Vasant Dixit
Director
over 10 years ago
over 10 years ago
Charges
27 February 2019
Hero Fincorp Limited
30 Crore
22 June 2018
Svc Co-operative Bank Ltd.
8 Lak
22 June 2018
Svc Co-operative Bank Ltd.
26 Lak
29 April 2017
Svc Co-operative Bank Limited
166 Crore
27 January 2016
The Saraswat Co-operative Bank Ltd
100 Crore
09 December 2020
Stci Finance Limited
50 Crore
25 November 2020
Bandhan Bank Limited
48 Crore
24 April 2023
Others
0
25 November 2020
Others
0
22 June 2018
Others
0
27 January 2016
Others
0
27 February 2019
Others
0
09 December 2020
Others
0
22 June 2018
Others
0
29 April 2017
Others
0
24 April 2023
Others
0
25 November 2020
Others
0
22 June 2018
Others
0
27 January 2016
Others
0
27 February 2019
Others
0
09 December 2020
Others
0
22 June 2018
Others
0
29 April 2017
Others
0
24 April 2023
Others
0
25 November 2020
Others
0
22 June 2018
Others
0
27 January 2016
Others
0
27 February 2019
Others
0
09 December 2020
Others
0
22 June 2018
Others
0
29 April 2017
Others
0
Documents
Form DIR-12-28092020_signed
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DIR-12-28092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Form DIR-12-20092020_signed
Optional Attachment-(1)-20092020
Notice of resignation;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
Form DPT-3-07042020-signed
Form DPT-3-20032020-signed
Form PAS-3-11012020_signed
Form MGT-14-11012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-11012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Copy of Board or Shareholders? resolution-11012020