Company Information

CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwesh Dilip Kumbhojkar
Vishwesh Dilip Kumbhojkar
Director/Designated Partner
over 1 year ago
Suchitra Dilip Kumbhojkar
Suchitra Dilip Kumbhojkar
Director/Designated Partner
almost 21 years ago

Past Directors

Ketki Ramchandra Samak
Ketki Ramchandra Samak
Director
almost 21 years ago
Dilip Shamrao Kumbhojkar
Dilip Shamrao Kumbhojkar
Director
almost 21 years ago

Charges

0
07 December 2007
State Bank Of India
85 Lak
07 December 2007
State Bank Of India
0
07 December 2007
State Bank Of India
0
07 December 2007
State Bank Of India
0

Documents

Form MSME FORM I-19112020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MSME FORM I-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019-signed
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
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
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Letter of the charge holder stating that the amount has been satisfied-24112016
Form CHG-4-24112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161124
Form AOC-4-28102016