Company Information
CIN
Status
Date of Incorporation
25 May 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akshay Padliya
Director/Designated Partner
about 1 year ago
about 1 year ago
Jitendra Vilas Kardile
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vaibhav J Padliya
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vipul Rajendrakumar Padliya
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Riddhi Akshay Padliya
Additional Director
over 6 years ago
over 6 years ago
Rajeshwar Baburam Yadav
Director
almost 16 years ago
almost 16 years ago
Charges
02 May 1990
State Bank Of India
2 Lak
22 December 1989
The Maharashtra State Financial Corporation
3 Lak
22 December 1989
The Maharashtra State Financial Corporation
0
02 May 1990
State Bank Of India
0
22 December 1989
The Maharashtra State Financial Corporation
0
02 May 1990
State Bank Of India
0
22 December 1989
The Maharashtra State Financial Corporation
0
02 May 1990
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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
List of share holders, debenture holders;-26112019
Form DPT-3-03112019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form DIR-12-30032019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-24092018_signed
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed