Company Information

CIN
Status
Date of Incorporation
01 June 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Bhagwandas Gujarathi
Laxman Bhagwandas Gujarathi
Director
over 1 year ago
Nilesh Laxman Gujarathi
Nilesh Laxman Gujarathi
Director
over 25 years ago
Indira Laxman Gujrathi
Indira Laxman Gujrathi
Director
over 40 years ago

Charges

2 Crore
30 October 2017
Kotak Mahindra Bank Limited
1 Crore
19 March 2015
Siemens Financial Services Private Limited
42 Lak
05 January 2000
State Bank Of India Industrial Finance Branch Pimpri
1 Crore
19 March 2015
Siemens Financial Services Private Limited
0
05 January 2000
State Bank Of India Industrial Finance Branch Pimpri
0
30 October 2017
Others
0
19 March 2015
Siemens Financial Services Private Limited
0
05 January 2000
State Bank Of India Industrial Finance Branch Pimpri
0
30 October 2017
Others
0

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form INC-22-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-30012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Directors report as per section 134(3)-13032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018