Company Information

CIN
Status
Date of Incorporation
25 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Pandurang Jadhav
Amar Pandurang Jadhav
Director
over 11 years ago
Sanjay Vasantrao Pawar
Sanjay Vasantrao Pawar
Director
over 11 years ago
Madan Rajaram Bhandari
Madan Rajaram Bhandari
Director
over 11 years ago

Charges

0
25 September 2018
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
50 Lak
28 October 2016
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
90 Lak
01 September 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
6 Crore
01 September 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
2 Crore
03 August 2020
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
1 Crore
09 February 2022
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
7 Lak
09 February 2022
Others
0
25 September 2018
Others
0
28 October 2016
Others
0
03 August 2020
Others
0
01 September 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
01 September 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
09 February 2022
Others
0
25 September 2018
Others
0
28 October 2016
Others
0
03 August 2020
Others
0
01 September 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
01 September 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
09 February 2022
Others
0
25 September 2018
Others
0
28 October 2016
Others
0
03 August 2020
Others
0
01 September 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
01 September 2015
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0

Documents

Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
Instrument(s) of creation or modification of charge;-19102018
Form CHG-1-19102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181019
Form MGT-14-07122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171207