Company Information
CIN
Status
Date of Incorporation
02 May 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,050,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakant Guruprasad Kulkarni
Director
over 1 year ago
over 1 year ago
Uday Shridhar Godbole
Director
almost 2 years ago
almost 2 years ago
Dhananjay Pravin Dhole
Beneficial Owner
over 5 years ago
over 5 years ago
Pravin Vinayak Dhole
Beneficial Owner
over 41 years ago
over 41 years ago
Past Directors
Shrikant Krushnarao Kudekar
Director
over 41 years ago
over 41 years ago
Charges
31 July 2009
Hdfc Bank Limited
4 Crore
17 June 2006
Citibank N. A.
2 Crore
27 February 1996
State Bank Of India
45 Lak
23 January 2020
Icici Bank Limited
12 Crore
20 April 2023
Others
0
23 January 2020
Others
0
27 February 1996
State Bank Of India
0
31 July 2009
Hdfc Bank Limited
0
17 June 2006
Citibank N. A.
0
20 April 2023
Others
0
23 January 2020
Others
0
27 February 1996
State Bank Of India
0
31 July 2009
Hdfc Bank Limited
0
17 June 2006
Citibank N. A.
0
20 April 2023
Others
0
23 January 2020
Others
0
27 February 1996
State Bank Of India
0
31 July 2009
Hdfc Bank Limited
0
17 June 2006
Citibank N. A.
0
Documents
Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-1-22042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200422
Instrument(s) of creation or modification of charge;-20042020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
Optional Attachment-(1)-13042020
Instrument(s) of creation or modification of charge;-13042020
Form DPT-3-03042020-signed
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Company CSR policy as per section 135(4)-29122018