Company Information

CIN
Status
Date of Incorporation
03 October 1986
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
8,848,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Manohar Musale
Ashok Manohar Musale
Managing Director
over 38 years ago

Past Directors

Bhushan Ashok Musale
Bhushan Ashok Musale
Additional Director
over 12 years ago
Alka Ashok Musale
Alka Ashok Musale
Director
over 18 years ago

Charges

108 Crore
30 August 2012
Standard Chartered Bank
18 Crore
25 January 2006
Standard Chartered Bank
57 Crore
09 March 1992
Janata Sahakari Bank Ltd.
6 Lak
05 October 1987
Janata Sahakari Bank Ltd.
3 Lak
24 April 2001
The Shamarao Vithalco. Operative Bank Ltd.
10 Lak
14 June 1998
The Shamarao Vithalco. Operative Bank Ltd.
13 Lak
01 June 2001
The Shamarao Vithalco. Operative Bank Ltd.
9 Lak
23 July 1994
The Shamarao Vithalco. Operative Bank Ltd.
10 Lak
07 January 2000
The Shamarao Vithalco. Operative Bank Ltd.
21 Lak
21 December 2019
Axis Bank Limited
32 Crore
05 October 1987
Janata Sahakari Bank Ltd.
0
21 December 2019
Axis Bank Limited
0
30 August 2012
Standard Chartered Bank
0
23 July 1994
The Shamarao Vithalco. Operative Bank Ltd.
0
07 January 2000
The Shamarao Vithalco. Operative Bank Ltd.
0
24 April 2001
The Shamarao Vithalco. Operative Bank Ltd.
0
01 June 2001
The Shamarao Vithalco. Operative Bank Ltd.
0
14 June 1998
The Shamarao Vithalco. Operative Bank Ltd.
0
09 March 1992
Janata Sahakari Bank Ltd.
0
25 January 2006
Standard Chartered Bank
0
05 October 1987
Janata Sahakari Bank Ltd.
0
21 December 2019
Axis Bank Limited
0
30 August 2012
Standard Chartered Bank
0
23 July 1994
The Shamarao Vithalco. Operative Bank Ltd.
0
07 January 2000
The Shamarao Vithalco. Operative Bank Ltd.
0
24 April 2001
The Shamarao Vithalco. Operative Bank Ltd.
0
01 June 2001
The Shamarao Vithalco. Operative Bank Ltd.
0
14 June 1998
The Shamarao Vithalco. Operative Bank Ltd.
0
09 March 1992
Janata Sahakari Bank Ltd.
0
25 January 2006
Standard Chartered Bank
0
05 October 1987
Janata Sahakari Bank Ltd.
0
21 December 2019
Axis Bank Limited
0
30 August 2012
Standard Chartered Bank
0
23 July 1994
The Shamarao Vithalco. Operative Bank Ltd.
0
07 January 2000
The Shamarao Vithalco. Operative Bank Ltd.
0
24 April 2001
The Shamarao Vithalco. Operative Bank Ltd.
0
01 June 2001
The Shamarao Vithalco. Operative Bank Ltd.
0
14 June 1998
The Shamarao Vithalco. Operative Bank Ltd.
0
09 March 1992
Janata Sahakari Bank Ltd.
0
25 January 2006
Standard Chartered Bank
0

Documents

Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Particulars of all joint charge holders;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form ADT-1-14122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-10102019
Optional Attachment-(2)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed