Company Information

CIN
Status
Date of Incorporation
20 August 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Vishwas Bodas
Manisha Vishwas Bodas
Director
over 1 year ago
Ashlesha Rajeev Bodas
Ashlesha Rajeev Bodas
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Rajeev Bodas
Ashish Rajeev Bodas
Director
almost 15 years ago

Charges

80 Crore
09 June 2017
Pnb Housing Finance Limited
80 Crore
04 January 1994
Sundaram Finance Ltd.
3 Lak
10 February 2016
The South Indian Bank Limited
10 Crore
11 July 2005
The Saraswat Co- Op. Bank Ltd.
5 Crore
09 June 2017
Others
0
11 July 2005
The Saraswat Co- Op. Bank Ltd.
0
10 February 2016
The South Indian Bank Limited
0
04 January 1994
Sundaram Finance Ltd.
0
09 June 2017
Others
0
11 July 2005
The Saraswat Co- Op. Bank Ltd.
0
10 February 2016
The South Indian Bank Limited
0
04 January 1994
Sundaram Finance Ltd.
0

Documents

Form DPT-3-15102020-signed
Details of other Entity(s)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of other Entity(s)-25122018
Form AOC-4-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-02112017
Form CHG-4-02112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171102
Form CHG-1-10102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171007
Instrument(s) of creation or modification of charge;-05102017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082017
Directors report as per section 134(3)-03082017
Form DIR-12-12042017_signed