Company Information

CIN
Status
Date of Incorporation
30 November 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,343,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nivrutti Pandurang Bugade
Nivrutti Pandurang Bugade
Director
over 1 year ago
Sachin Jayavant Zirange
Sachin Jayavant Zirange
Director/Designated Partner
over 8 years ago
Rajesh Babulal Pande
Rajesh Babulal Pande
Director
over 16 years ago

Past Directors

Usha D Pole
Usha D Pole
Director
almost 11 years ago
Chandrakant Bachhu Patil
Chandrakant Bachhu Patil
Director
almost 29 years ago
Prashant Dinkar Pole
Prashant Dinkar Pole
Managing Director
about 29 years ago

Charges

0
24 September 1996
Janata Sahakari Bank
1 Lak
27 September 1996
Janata Sahakari Bank
40 Lak
27 September 1996
Janata Sahakari Bank Ltd Pune
70 Lak
27 September 2002
Janata Sahakari Bank
20 Lak
08 January 2002
Janata Sahakari Bank
15 Lak
25 September 1996
Janata Sahakari Bank
3 Lak
26 December 2000
Janata Sahakari Bank
10 Lak
30 March 2007
Janata Sahakari Bank Limited
20 Lak
30 March 2007
Janata Sahakari Bank Limited
0
26 December 2000
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank Ltd Pune
0
27 September 2002
Janata Sahakari Bank
0
24 September 1996
Janata Sahakari Bank
0
25 September 1996
Janata Sahakari Bank
0
08 January 2002
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank
0
30 March 2007
Janata Sahakari Bank Limited
0
26 December 2000
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank Ltd Pune
0
27 September 2002
Janata Sahakari Bank
0
24 September 1996
Janata Sahakari Bank
0
25 September 1996
Janata Sahakari Bank
0
08 January 2002
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank
0
30 March 2007
Janata Sahakari Bank Limited
0
26 December 2000
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank Ltd Pune
0
27 September 2002
Janata Sahakari Bank
0
24 September 1996
Janata Sahakari Bank
0
25 September 1996
Janata Sahakari Bank
0
08 January 2002
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank
0
30 March 2007
Janata Sahakari Bank Limited
0
26 December 2000
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank Ltd Pune
0
27 September 2002
Janata Sahakari Bank
0
24 September 1996
Janata Sahakari Bank
0
25 September 1996
Janata Sahakari Bank
0
08 January 2002
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank
0

Documents

Form DPT-3-31102020_signed
Optional Attachment-(1)-31102020
Form AOC-5-23092020-signed
Copy of board resolution-19092020
Form MGT-7-14122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-18012019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Form MGT-7-02122016_signed