Company Information
CIN
Status
Date of Incorporation
25 August 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhruv Rakesh Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Motilal Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Sheetal Laxmikant Trivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Sambhaji Shinde
Wholetime Director
over 21 years ago
over 21 years ago
Milind Ramesh Wani
Wholetime Director
over 21 years ago
over 21 years ago
Laxmikant Nathuram Trivedi
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Nitin Sudam Yadav
Company Secretary
over 6 years ago
over 6 years ago
Tushar Dashrath Bhuruk
Additional Director
over 10 years ago
over 10 years ago
Sachin Shantaram Patil
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Electrical Transformers Traders
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 October 2018
Jalgaon Janata Sahakari Bank Ltd.
6 Lak
06 June 2018
Pnb Housing Finance Limited
1 Crore
22 August 2017
Axis Bank Limited
23 Crore
21 September 2015
Jalgaon Janata Sahakari Bank Ltd.
12 Lak
10 January 2011
Kotak Mahindra Bank Limited
22 Lak
30 March 2012
Standard Chartered Bank
90 Lak
17 July 2015
Jalgaon Janata Sahakari Bank Ltd.
19 Crore
10 December 2012
Pune Peoples Co-op Bank Ltd
10 Lak
19 December 2013
Pune Peoples Co-op Bank Ltd.
6 Lak
24 May 2012
Pune Peoples Co-op Bank Ltd
15 Lak
29 March 2014
Pune Peoples Co-op Bank Ltd
5 Crore
27 July 2007
Hdfc Bank Limited
21 Crore
30 January 2012
Dhanlaxmi Bank Limited
5 Crore
11 August 2010
Citi Bank N.a.
28 Lak
10 December 2005
Pune People's Co-op Bank Limited
35 Lak
02 August 2004
Pune People's Co-op. Bank Ltd
25 Lak
05 October 2006
Pune People's Co-operative Ban Limited
17 Lak
19 July 2005
Pune People's Co-operative Ban Limited
1 Crore
06 June 2018
Others
0
22 August 2017
Axis Bank Limited
0
26 October 2018
Others
0
10 December 2005
Pune People's Co-op Bank Limited
0
17 July 2015
Jalgaon Janata Sahakari Bank Ltd.
0
29 March 2014
Pune Peoples Co-op Bank Ltd
0
10 January 2011
Kotak Mahindra Bank Limited
0
24 May 2012
Pune Peoples Co-op Bank Ltd
0
02 August 2004
Pune People's Co-op. Bank Ltd
0
21 September 2015
Jalgaon Janata Sahakari Bank Ltd.
0
19 December 2013
Pune Peoples Co-op Bank Ltd.
0
10 December 2012
Pune Peoples Co-op Bank Ltd
0
19 July 2005
Pune People's Co-operative Ban Limited
0
30 January 2012
Dhanlaxmi Bank Limited
0
11 August 2010
Citi Bank N.a.
0
27 July 2007
Hdfc Bank Limited
0
05 October 2006
Pune People's Co-operative Ban Limited
0
30 March 2012
Standard Chartered Bank
0
06 June 2018
Others
0
22 August 2017
Axis Bank Limited
0
26 October 2018
Others
0
10 December 2005
Pune People's Co-op Bank Limited
0
17 July 2015
Jalgaon Janata Sahakari Bank Ltd.
0
29 March 2014
Pune Peoples Co-op Bank Ltd
0
10 January 2011
Kotak Mahindra Bank Limited
0
24 May 2012
Pune Peoples Co-op Bank Ltd
0
02 August 2004
Pune People's Co-op. Bank Ltd
0
21 September 2015
Jalgaon Janata Sahakari Bank Ltd.
0
19 December 2013
Pune Peoples Co-op Bank Ltd.
0
10 December 2012
Pune Peoples Co-op Bank Ltd
0
19 July 2005
Pune People's Co-operative Ban Limited
0
30 January 2012
Dhanlaxmi Bank Limited
0
11 August 2010
Citi Bank N.a.
0
27 July 2007
Hdfc Bank Limited
0
05 October 2006
Pune People's Co-operative Ban Limited
0
30 March 2012
Standard Chartered Bank
0
06 June 2018
Others
0
22 August 2017
Axis Bank Limited
0
26 October 2018
Others
0
10 December 2005
Pune People's Co-op Bank Limited
0
17 July 2015
Jalgaon Janata Sahakari Bank Ltd.
0
29 March 2014
Pune Peoples Co-op Bank Ltd
0
10 January 2011
Kotak Mahindra Bank Limited
0
24 May 2012
Pune Peoples Co-op Bank Ltd
0
02 August 2004
Pune People's Co-op. Bank Ltd
0
21 September 2015
Jalgaon Janata Sahakari Bank Ltd.
0
19 December 2013
Pune Peoples Co-op Bank Ltd.
0
10 December 2012
Pune Peoples Co-op Bank Ltd
0
19 July 2005
Pune People's Co-operative Ban Limited
0
30 January 2012
Dhanlaxmi Bank Limited
0
11 August 2010
Citi Bank N.a.
0
27 July 2007
Hdfc Bank Limited
0
05 October 2006
Pune People's Co-operative Ban Limited
0
30 March 2012
Standard Chartered Bank
0
Documents
Form INC-22-04122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(1)-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-16122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
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 DPT-3-31102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(3)-29082019
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(2)-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Auditor?s certificate-08072019
Instrument(s) of creation or modification of charge;-17062019