Company Information

CIN
Status
Date of Incorporation
12 May 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,010,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Ratnakar Kulkarni
Ranjeet Ratnakar Kulkarni
Director/Designated Partner
almost 2 years ago
Rutuja Ranjeet Kulkarni
Rutuja Ranjeet Kulkarni
Director/Designated Partner
almost 5 years ago
Rajani Ratnakar Kulkarni
Rajani Ratnakar Kulkarni
Director/Designated Partner
about 32 years ago

Past Directors

Yogesh Dattatraya Deshpande
Yogesh Dattatraya Deshpande
Director
almost 25 years ago
Ratnakar Gajanan Kulkarni
Ratnakar Gajanan Kulkarni
Director
over 32 years ago

Charges

28 Crore
26 June 2019
Electronica Finance Limited
43 Lak
24 May 2019
Electronica Finance Limited
27 Lak
31 March 2018
Electronica Finance Limited
46 Lak
08 February 2018
Tata Capital Financial Services Limited
4 Crore
28 June 2014
Tata Capital Financial Services Limited
15 Crore
28 August 2010
State Bank Of India
5 Crore
23 July 2010
State Bank Of India
3 Crore
23 July 2010
State Bank Of India
1 Crore
23 July 2010
State Bank Of India
75 Lak
31 March 2006
Sangli Urban Co-operative Bank Ltd
1 Crore
03 December 2003
Sangli Urban Co - Op. Bank Ltd.
75 Lak
18 July 2002
Sangli Urban Co - Op. Bank Ltd.
25 Lak
31 March 2006
Sangli Urban Co-operative Bank Ltd
1 Crore
18 August 2000
Syndicate Bank
2 Lak
09 February 1994
Ichalkarani Janata Sahakari Bank Ltd.
15 Lak
20 November 2000
Ichalkaranji Janata Sahakari Bank Limited
1 Lak
20 November 2000
Ichalkaranji Janata Sahakari Bank Limited
0
05 October 2000
Ichalkaranji Janata Sahakari Bank Ltd.
0
08 January 2021
Hdfc Bank Limited
2 Crore
15 December 2020
Tata Capital Financial Services Limited
50 Lak
16 September 2023
Hdfc Bank Limited
0
19 May 2023
Axis Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
26 June 2019
Others
0
08 February 2018
Tata Capital Financial Services Limited
0
15 December 2020
Tata Capital Financial Services Limited
0
24 May 2019
Others
0
31 March 2006
Sangli Urban Co-operative Bank Ltd
0
23 July 2010
State Bank Of India
0
05 October 2000
Ichalkaranji Janata Sahakari Bank Ltd.
0
18 August 2000
Syndicate Bank
0
20 November 2000
Ichalkaranji Janata Sahakari Bank Limited
0
28 August 2010
State Bank Of India
0
23 July 2010
State Bank Of India
0
23 July 2010
State Bank Of India
0
28 June 2014
Tata Capital Financial Services Limited
0
18 July 2002
Sangli Urban Co - Op. Bank Ltd.
0
09 February 1994
Ichalkarani Janata Sahakari Bank Ltd.
0
20 November 2000
Ichalkaranji Janata Sahakari Bank Limited
0
03 December 2003
Sangli Urban Co - Op. Bank Ltd.
0
31 March 2006
Sangli Urban Co-operative Bank Ltd
0
31 March 2018
Others
0
16 September 2023
Hdfc Bank Limited
0
19 May 2023
Axis Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
26 June 2019
Others
0
08 February 2018
Tata Capital Financial Services Limited
0
15 December 2020
Tata Capital Financial Services Limited
0
24 May 2019
Others
0
31 March 2006
Sangli Urban Co-operative Bank Ltd
0
23 July 2010
State Bank Of India
0
05 October 2000
Ichalkaranji Janata Sahakari Bank Ltd.
0
18 August 2000
Syndicate Bank
0
20 November 2000
Ichalkaranji Janata Sahakari Bank Limited
0
28 August 2010
State Bank Of India
0
23 July 2010
State Bank Of India
0
23 July 2010
State Bank Of India
0
28 June 2014
Tata Capital Financial Services Limited
0
18 July 2002
Sangli Urban Co - Op. Bank Ltd.
0
09 February 1994
Ichalkarani Janata Sahakari Bank Ltd.
0
20 November 2000
Ichalkaranji Janata Sahakari Bank Limited
0
03 December 2003
Sangli Urban Co - Op. Bank Ltd.
0
31 March 2006
Sangli Urban Co-operative Bank Ltd
0
31 March 2018
Others
0
16 September 2023
Hdfc Bank Limited
0
19 May 2023
Axis Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
26 June 2019
Others
0
08 February 2018
Tata Capital Financial Services Limited
0
15 December 2020
Tata Capital Financial Services Limited
0
24 May 2019
Others
0
31 March 2006
Sangli Urban Co-operative Bank Ltd
0
23 July 2010
State Bank Of India
0
05 October 2000
Ichalkaranji Janata Sahakari Bank Ltd.
0
18 August 2000
Syndicate Bank
0
20 November 2000
Ichalkaranji Janata Sahakari Bank Limited
0
28 August 2010
State Bank Of India
0
23 July 2010
State Bank Of India
0
23 July 2010
State Bank Of India
0
28 June 2014
Tata Capital Financial Services Limited
0
18 July 2002
Sangli Urban Co - Op. Bank Ltd.
0
09 February 1994
Ichalkarani Janata Sahakari Bank Ltd.
0
20 November 2000
Ichalkaranji Janata Sahakari Bank Limited
0
03 December 2003
Sangli Urban Co - Op. Bank Ltd.
0
31 March 2006
Sangli Urban Co-operative Bank Ltd
0
31 March 2018
Others
0

Documents

Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form CHG-4-26092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Letter of the charge holder stating that the amount has been satisfied-24092019
Form DIR-12-20092019_signed
Evidence of cessation;-18092019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form CHG-1-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018