Company Information
CIN
Status
Date of Incorporation
16 March 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Trupti Manish Chidravar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kondu Chidravar
Director/Designated Partner
about 2 years ago
about 2 years ago
Varghese Ninan Varapputrayil
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sachin Sampatrao Patil
Director
about 5 years ago
about 5 years ago
Vidya Parag Patwa
Director
over 8 years ago
over 8 years ago
Mayur Shrikant Naik
Director
over 8 years ago
over 8 years ago
Chris Ninan Varghese
Director
about 21 years ago
about 21 years ago
Joyamma Varghese
Director
about 21 years ago
about 21 years ago
Charges
21 March 2006
Union Bank Of India
1 Crore
16 August 2011
Union Bank Of India
22 Lak
25 July 2003
Union Bank Of India
35 Lak
21 March 2006
Union Bank Of India
5 Lak
22 September 2022
Others
0
21 March 2006
Union Bank Of India
0
16 August 2011
Union Bank Of India
0
25 July 2003
Union Bank Of India
0
21 March 2006
Union Bank Of India
0
22 September 2022
Others
0
21 March 2006
Union Bank Of India
0
16 August 2011
Union Bank Of India
0
25 July 2003
Union Bank Of India
0
21 March 2006
Union Bank Of India
0
22 September 2022
Others
0
21 March 2006
Union Bank Of India
0
16 August 2011
Union Bank Of India
0
25 July 2003
Union Bank Of India
0
21 March 2006
Union Bank Of India
0
Documents
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Form DIR-12-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-24072019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed