Company Information

CIN
Status
Date of Incorporation
06 August 1997
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
7,538,600
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amoghsiddhi Prakash Tade
Amoghsiddhi Prakash Tade
Director/Designated Partner
almost 2 years ago
Prachi Prakash Tade
Prachi Prakash Tade
Director
almost 2 years ago
Abhishek Vijay Bhurke
Abhishek Vijay Bhurke
Individual Promoter
about 4 years ago

Past Directors

Angad Vijay Bhurke
Angad Vijay Bhurke
Director
over 6 years ago
Anil Madhukar Shende
Anil Madhukar Shende
Director
almost 20 years ago
Chandrashekhar Bhalchandra Gole
Chandrashekhar Bhalchandra Gole
Director
almost 20 years ago
Veejhay Bhalchandra Limaaye
Veejhay Bhalchandra Limaaye
Director
almost 20 years ago
Prakash Tade Moreshwar
Prakash Tade Moreshwar
Managing Director
over 27 years ago

Charges

5 Crore
27 April 2015
Phoenix Arc Private Limited
5 Crore
20 December 2013
Axis Bank Limited
2 Crore
04 April 2013
Apna Sahakari Bank Limited
1 Crore
18 June 2010
Hdfc Bank Limited
2 Crore
25 March 2010
Hdfc Bank Limited
2 Crore
25 November 1999
Central Bank Of India
4 Lak
04 November 1999
Central Bank Of India
2 Lak
05 March 2009
Idbi Bank Limited
75 Lak
28 September 2005
Idbi Bank Limited
1 Crore
28 September 2005
The United Western Bank Limited
73 Lak
05 December 2006
Industrial Development Bank Of India
75 Lak
28 September 2005
The United Western Bank Limited
35 Lak
04 November 2004
Central Bank Of India
50 Lak
25 November 1999
Central Bank Of India
12 Lak
29 September 2003
Central Bank Of India
24 Lak
27 April 2015
Others
0
28 September 2005
The United Western Bank Limited
0
05 December 2006
Industrial Development Bank Of India
0
04 November 1999
Central Bank Of India
0
25 March 2010
Hdfc Bank Limited
0
28 September 2005
Idbi Bank Limited
0
29 September 2003
Central Bank Of India
0
04 April 2013
Apna Sahakari Bank Limited
0
28 September 2005
The United Western Bank Limited
0
04 November 2004
Central Bank Of India
0
25 November 1999
Central Bank Of India
0
20 December 2013
Axis Bank Limited
0
18 June 2010
Hdfc Bank Limited
0
25 November 1999
Central Bank Of India
0
05 March 2009
Idbi Bank Limited
0
27 April 2015
Others
0
28 September 2005
The United Western Bank Limited
0
05 December 2006
Industrial Development Bank Of India
0
04 November 1999
Central Bank Of India
0
25 March 2010
Hdfc Bank Limited
0
28 September 2005
Idbi Bank Limited
0
29 September 2003
Central Bank Of India
0
04 April 2013
Apna Sahakari Bank Limited
0
28 September 2005
The United Western Bank Limited
0
04 November 2004
Central Bank Of India
0
25 November 1999
Central Bank Of India
0
20 December 2013
Axis Bank Limited
0
18 June 2010
Hdfc Bank Limited
0
25 November 1999
Central Bank Of India
0
05 March 2009
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-05072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072020
List of share holders, debenture holders;-05072020
Supplementary or Test audit report under section 143-05072020
Form AOC - 4 CFS-05072020
Form MGT-7-05072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(3)-02072020
Form AOC-4-02072020_signed
Optional Attachment-(1)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(2)-29052020
Form ADT-1-21052020_signed
Copy of written consent given by auditor-21052020
Optional Attachment-(1)-21052020
Copy of resolution passed by the company-21052020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form AOC - 4 CFS-19012019_signed