Company Information
CIN
Status
Date of Incorporation
19 January 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000
Directors
Vaishali Sameer Gurav
Director/Designated Partner
about 2 years ago
about 2 years ago
Soham Samir Gurav
Director/Designated Partner
about 2 years ago
about 2 years ago
Beena Jayant Kulkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uma Shankar Kulkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muntajali Bashumiya Shaikh
Director
almost 42 years ago
almost 42 years ago
Past Directors
Mangala Vishwanath Joshi
Director
almost 42 years ago
almost 42 years ago
Jayant Shankar Kulkarni
Director
almost 42 years ago
almost 42 years ago
Shankar Gundu Kulkarani
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 9] All Types Of Electric Batteries And Cells; Storage Batteries. Used In Vehicles Of All Kinds
Charges
28 February 2019
Idbi Bank Limited
1 Crore
30 August 2016
Idbi Bank Limited
4 Lak
10 December 2012
Idbi Bank Limited
10 Lak
07 October 2009
Idbi Bank Limited
7 Lak
26 July 2007
Industrial Development Bank Of India Limited
4 Lak
05 November 2002
Idbi Bank Limited
75 Lak
23 September 2001
Saraswac Co-operative Bank Limited
4 Lak
20 April 2004
United Western Bank
3 Lak
29 June 2020
Idbi Bank Limited
41 Lak
29 October 2022
Idbi Bank Limited
0
28 February 2019
Idbi Bank Limited
0
29 June 2020
Idbi Bank Limited
0
30 August 2016
Idbi Bank Limited
0
26 July 2007
Industrial Development Bank Of India Limited
0
05 November 2002
Idbi Bank Limited
0
10 December 2012
Idbi Bank Limited
0
20 April 2004
United Western Bank
0
23 September 2001
Saraswac Co-operative Bank Limited
0
07 October 2009
Idbi Bank Limited
0
29 October 2022
Idbi Bank Limited
0
28 February 2019
Idbi Bank Limited
0
29 June 2020
Idbi Bank Limited
0
30 August 2016
Idbi Bank Limited
0
26 July 2007
Industrial Development Bank Of India Limited
0
05 November 2002
Idbi Bank Limited
0
10 December 2012
Idbi Bank Limited
0
20 April 2004
United Western Bank
0
23 September 2001
Saraswac Co-operative Bank Limited
0
07 October 2009
Idbi Bank Limited
0
Documents
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23092020
Instrument(s) of creation or modification of charge;-23092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191128
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Form DPT-3-19102019-signed
Form MGT-14-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered articles of association-05082019
Altered memorandum of association-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form SH-7-23072019-signed
Altered articles of association;-05072019
Altered memorandum of assciation;-05072019
Copy of the resolution for alteration of capital;-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Altered articles of association-03072019
Altered memorandum of association-03072019
Optional Attachment-(1)-03072019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26032019
Form CHG-1-26032019_signed
