Company Information

CIN
Status
Date of Incorporation
30 January 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
372,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ruchira Dhananjay Godbole
Ruchira Dhananjay Godbole
Director/Designated Partner
over 13 years ago
Maneesh Jayant Aradhye
Maneesh Jayant Aradhye
Director
over 14 years ago
Priyamvada Hari Godbole
Priyamvada Hari Godbole
Managing Director
almost 44 years ago

Past Directors

Hari Eknath Godbole
Hari Eknath Godbole
Additional Director
almost 14 years ago
Yashwant Shankar Kelkar
Yashwant Shankar Kelkar
Director
almost 31 years ago
Jayant Vasudeo Aradhye
Jayant Vasudeo Aradhye
Director
almost 44 years ago

Charges

0
24 April 2000
State Bank Of India
15 Lak
01 July 2006
State Bank Of India
2 Lak
04 April 2000
State Bank Of India
3 Lak
01 July 2006
State Bank Of India
0
04 April 2000
State Bank Of India
0
24 April 2000
State Bank Of India
0
01 July 2006
State Bank Of India
0
04 April 2000
State Bank Of India
0
24 April 2000
State Bank Of India
0
01 July 2006
State Bank Of India
0
04 April 2000
State Bank Of India
0
24 April 2000
State Bank Of India
0

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-02112020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form MSME FORM I-19102020_signed
Form DPT-3-06102020-signed
Form MSME FORM I-06072020_signed
Form DPT-3-15112019-signed
Form MSME FORM I-11112019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MGT-14-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-04062019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018