Company Information
CIN
Status
Date of Incorporation
08 January 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Osman Hajiali Talab
Director/Designated Partner
over 1 year ago
over 1 year ago
Iqbal Osman Talab
Director/Designated Partner
over 1 year ago
over 1 year ago
Zehra Osman Talab
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Past Directors
Salim Osman Talab
Director
over 27 years ago
over 27 years ago
Charges
06 November 2015
Central Bank Of India
75 Lak
26 December 1997
Bombay Mercantile Co-operative Bank Ltd.
35 Lak
08 July 2002
Bombay Mercantile Co-operative Bank Ltd.
1 Crore
08 July 2002
Bombay Mercantile Co-operative Bank Ltd.
0
06 November 2015
Central Bank Of India
0
26 December 1997
Bombay Mercantile Co-operative Bank Ltd.
0
08 July 2002
Bombay Mercantile Co-operative Bank Ltd.
0
06 November 2015
Central Bank Of India
0
26 December 1997
Bombay Mercantile Co-operative Bank Ltd.
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-16072019-signed
Form MSME FORM I-20062019_signed
Form INC-22-10042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Letter of the charge holder stating that the amount has been satisfied-24012019
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Form ADT-1-08012019_signed
Copy of the intimation sent by company-08012019
Directors report as per section 134(3)-08012019
Copy of written consent given by auditor-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of resolution passed by the company-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form ADT-3-05112018-signed
Resignation letter-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018