Company Information
CIN
Status
Date of Incorporation
06 January 1965
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,740,600
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Tulsidas Kirad
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Dinkar Tole
Company Secretary
about 32 years ago
about 32 years ago
Past Directors
Rajdeep Anand Kirad
Additional Director
about 9 years ago
about 9 years ago
Dattaguru Suryakant Pendurkar
Additional Director
almost 12 years ago
almost 12 years ago
Shekhar Shyamrao Ghatpande
Additional Director
almost 14 years ago
almost 14 years ago
Niranjan Anand Kirad
Additional Director
almost 14 years ago
almost 14 years ago
Vrinda Anand Kirad
Director
about 32 years ago
about 32 years ago
Charges
31 March 2009
Bank Of Maharashtra
10 Lak
20 November 1999
Bank Of Maharashtra
10 Crore
14 August 1997
Bank Of Maharashtra
19 Crore
03 January 1990
Bank Of Maharashtra
32 Lak
25 September 1987
Bank Of Maharashtra
2 Crore
31 March 2009
Bank Of Maharashtra
0
25 September 1987
Bank Of Maharashtra
0
03 January 1990
Bank Of Maharashtra
0
20 November 1999
Bank Of Maharashtra
0
14 August 1997
Bank Of Maharashtra
0
31 March 2009
Bank Of Maharashtra
0
25 September 1987
Bank Of Maharashtra
0
03 January 1990
Bank Of Maharashtra
0
20 November 1999
Bank Of Maharashtra
0
14 August 1997
Bank Of Maharashtra
0
Documents
Form MGT-7-15112023_signed
Form AOC-4-15112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Directors report as per section 134(3)-21102023
List of share holders, debenture holders;-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Optional Attachment-(1)-21102023
Form MGT-7-21102023
Form AOC-4-21102023
Form AOC-4-31102022-signed
Form MGT-7-12102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Optional Attachment-(1)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Directors report as per section 134(3)-11102022
List of share holders, debenture holders;-11102022
Form DPT-3-23072022_signed
Auditor?s certificate-23072022
List of share holders, debenture holders;-25112021
Directors report as per section 134(3)-25112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112021
Optional Attachment-(2)-25112021
Optional Attachment-(1)-25112021
Form AOC-4-25112021_signed
Form MGT-7-25112021_signed
Form MGT-14-13102021_signed
Optional Attachment-(2)-13102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Optional Attachment-(1)-13102021