Company Information

CIN
Status
Date of Incorporation
29 September 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,801,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Pralhad Gadekar
Arun Pralhad Gadekar
Director/Designated Partner
almost 2 years ago
Rohini Arun Gadekar
Rohini Arun Gadekar
Director/Designated Partner
almost 2 years ago

Past Directors

Vishwas Vinayak Dixit
Vishwas Vinayak Dixit
Director
almost 26 years ago
Ravindra Jagannath Karmarkar
Ravindra Jagannath Karmarkar
Director
almost 26 years ago
Anand Madhav Desai
Anand Madhav Desai
Director
almost 26 years ago
Kishor Krishnaji Pathak
Kishor Krishnaji Pathak
Director
over 27 years ago

Charges

0
28 July 1999
State Bank Of India
40 Lak
15 April 2006
Concord Marketing Financiers Private Limited
10 Lak
28 July 1999
State Bank Of India
0
15 April 2006
Concord Marketing Financiers Private Limited
0
28 July 1999
State Bank Of India
0
15 April 2006
Concord Marketing Financiers Private Limited
0
28 July 1999
State Bank Of India
0
15 April 2006
Concord Marketing Financiers Private Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Acknowledgement received from company-28062016
Form DIR-11-28062016_signed
Form DIR-12-28062016_signed
Optional Attachment-(1)-28062016
Notice of resignation filed with the company-28062016
Proof of dispatch-28062016