Company Information

CIN
Status
Date of Incorporation
14 August 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
45,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Kashalikar
Shekhar Kashalikar
Director/Designated Partner
over 1 year ago
Ravinder Advani
Ravinder Advani
Director/Designated Partner
over 1 year ago
Bhavesh Ratilal Chheda
Bhavesh Ratilal Chheda
Director/Designated Partner
over 1 year ago
Rajendran Arunachalam
Rajendran Arunachalam
Director/Designated Partner
almost 2 years ago
Ajay Joshi
Ajay Joshi
Director
almost 10 years ago
Pravin Damodar Karve
Pravin Damodar Karve
Director/Designated Partner
over 10 years ago
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Director
over 10 years ago
Gopal Mahadevan
Gopal Mahadevan
Director
over 16 years ago
Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director
about 20 years ago

Past Directors

Shailesh Bhalchandra Nadkarni
Shailesh Bhalchandra Nadkarni
Additional Director
over 5 years ago
Rajan Nair
Rajan Nair
Director
over 11 years ago
Ramasubramaniam Venkata Ramani
Ramasubramaniam Venkata Ramani
Director
over 16 years ago
Brij Mohan Kumar Narinjan Sethi
Brij Mohan Kumar Narinjan Sethi
Additional Director
over 18 years ago
Prakash Manohar Kulkarni
Prakash Manohar Kulkarni
Director
almost 28 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director
over 33 years ago

Charges

7 Crore
21 July 2011
Union Bank Of India Limited
7 Crore
13 April 1999
Oriental Bank Of Commerce
1 Crore
21 July 2011
Union Bank Of India Limited
0
13 April 1999
Oriental Bank Of Commerce
0
21 July 2011
Union Bank Of India Limited
0
13 April 1999
Oriental Bank Of Commerce
0

Documents

Form MGT-14-28092020_signed
Form MSME FORM I-26102020_signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-01102020_signed
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form MGT-14-28092020_signed
Form ADT-1-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form DPT-3-15072020-signed
Form MSME FORM I-21042020_signed
Form DIR-12-11022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Form DIR-12-12112019_signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Form DIR-12-04092019_signed