Company Information
CIN
Status
Date of Incorporation
30 March 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishwas Vinayak Dixit
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Ravindra Jagannath Karmarkar
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Anand Madhav Desai
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Kalyan Vishwas Dixit
Director
almost 22 years ago
almost 22 years ago
Charges
24 May 2007
State Bank Of India
35 Lak
25 July 2003
Concord Marketing And Financieries Private Limited
7 Lak
10 February 2003
Concord Marketing And Financiers Private Limited
10 Lak
24 May 2007
State Bank Of India
0
25 July 2003
Concord Marketing And Financieries Private Limited
0
10 February 2003
Concord Marketing And Financiers Private Limited
0
24 May 2007
State Bank Of India
0
25 July 2003
Concord Marketing And Financieries Private Limited
0
10 February 2003
Concord Marketing And Financiers Private Limited
0
24 May 2007
State Bank Of India
0
25 July 2003
Concord Marketing And Financieries Private Limited
0
10 February 2003
Concord Marketing And Financiers Private Limited
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of resolution passed by the company-28102019
Form AOC-4-28102019_signed
Form DPT-3-03082019-signed
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
