Company Information

CIN
Status
Date of Incorporation
08 January 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bomi Rustomji Karanjia
Bomi Rustomji Karanjia
Additional Director
almost 14 years ago
Rustom Adi Contractor
Rustom Adi Contractor
Additional Director
almost 14 years ago

Charges

19 Crore
30 August 2012
Central Bank Of India
2 Crore
21 October 2005
The Saraswat Co-operative Bank Limited
5 Lak
04 July 2007
The Saraswat Co-operative Bank Ltd
11 Lak
02 November 2004
The Sarswat Co-operative Bank Ltd
7 Lak
10 June 1991
The Saraswat Co-operative Bank Ltd
3 Lak
19 July 2004
The Sarswat Co-operative Bank Ltd
2 Lak
12 April 2007
The Saraswat Co-operative Bank Ltd
4 Lak
03 April 2020
Central Bank Of India
19 Crore
03 April 2020
Others
0
12 April 2007
The Saraswat Co-operative Bank Ltd
0
30 August 2012
Central Bank Of India
0
02 November 2004
The Sarswat Co-operative Bank Ltd
0
19 July 2004
The Sarswat Co-operative Bank Ltd
0
10 June 1991
The Saraswat Co-operative Bank Ltd
0
21 October 2005
The Saraswat Co-operative Bank Limited
0
04 July 2007
The Saraswat Co-operative Bank Ltd
0
03 April 2020
Others
0
12 April 2007
The Saraswat Co-operative Bank Ltd
0
30 August 2012
Central Bank Of India
0
02 November 2004
The Sarswat Co-operative Bank Ltd
0
19 July 2004
The Sarswat Co-operative Bank Ltd
0
10 June 1991
The Saraswat Co-operative Bank Ltd
0
21 October 2005
The Saraswat Co-operative Bank Limited
0
04 July 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-01112019-signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017