Company Information
CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Sambhaji Shinde
Director/Designated Partner
12 months ago
12 months ago
Milind Ramesh Wani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajaram Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Rajaram Shinde
Director/Designated Partner
over 3 years ago
over 3 years ago
Laxmikant Nathuram Trivedi
Wholetime Director
almost 8 years ago
almost 8 years ago
Past Directors
Nissar Nabilal Shikalgaar
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Magnetic Cores , Microprocessor Cores, Multi Core Processors, Electrical Transformers, Welding Transformers, High Voltage Transformers, Connection Blocks [Electric Cable], Power Strips, Quantum Dots [ Crystalline Semi Conductor Materials], Crystalline Alloys, Ribbons & Cores, Cut Core In Electronics, Apparatus And Instruments For Conducting, Switching, Transformi...
[Class : 9] Magnetic Cores , Microprocessor Cores, Multi Core Processors, Electrical Transformers, Welding Transformers, High Voltage Transformers, Connection Blocks [Electric Cable], Power Strips, Quantum Dots [ Crystalline Semi Conductor Materials], Crystalline Alloys, Ribbons & Cores, Cut Core In Electronics, Apparatus And Instruments For Conducting, Switching, Transformi...
Charges
30 March 2019
Jalgaon Janata Sahakari Bank Ltd.
74 Lak
19 January 2019
Jalgaon Janata Sahakari Bank Ltd.
5 Lak
17 October 2018
Jalgaon Janata Sahakari Bank Ltd.
4 Crore
15 October 2018
Jalgaon Janata Sahakari Bank Ltd.
3 Crore
15 October 2018
Jalgaon Janata Sahakari Bank Ltd.
2 Crore
24 July 2014
Bank Of Maharashtra
9 Crore
25 March 2021
Jalgaon Janata Sahakari Bank Ltd.
55 Lak
17 September 2019
Jalgaon Janata Sahakari Bank Ltd.
13 Lak
21 October 2022
The Federal Bank Ltd
23 Crore
21 October 2022
The Federal Bank Ltd
15 Crore
02 August 2022
The Federal Bank Ltd
3 Crore
02 August 2022
The Federal Bank Ltd
2 Crore
02 August 2022
The Federal Bank Ltd
50 Lak
02 August 2022
The Federal Bank Ltd
4 Crore
03 August 2023
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
17 October 2018
Others
0
19 January 2019
Others
0
30 March 2019
Others
0
17 September 2019
Others
0
25 March 2021
Others
0
24 July 2014
Bank Of Maharashtra
0
03 August 2023
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
17 October 2018
Others
0
19 January 2019
Others
0
30 March 2019
Others
0
17 September 2019
Others
0
25 March 2021
Others
0
24 July 2014
Bank Of Maharashtra
0
03 August 2023
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
17 October 2018
Others
0
19 January 2019
Others
0
30 March 2019
Others
0
17 September 2019
Others
0
25 March 2021
Others
0
24 July 2014
Bank Of Maharashtra
0
Documents
Form DIR-12-06032021_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form CHG-1-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-08072019
Optional Attachment-(1)-31052019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(1)-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316