Company Information
CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vrunda Makarand Bapat
Director
over 1 year ago
over 1 year ago
Nisha Bapat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Makarand Madhusudan Bapat
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 7] Textile Machinery & Machine Parts Thereof; Spinning Ring & Mechanical Seals [Parts Of Machines].
Charges
25 October 2004
State Bank Of India
20 Lak
12 December 2002
State Bank Of India
86 Lak
25 October 2004
State Bank Of India
0
12 December 2002
State Bank Of India
0
25 October 2004
State Bank Of India
0
12 December 2002
State Bank Of India
0
Documents
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form DPT-3-07102020-signed
Form MSME FORM I-29062020_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-14-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed