Company Information
CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Abhishek Gajendra Kakpure
Director/Designated Partner
about 7 years ago
about 7 years ago
Shubhangi Gajendra Kakpure
Director
about 19 years ago
about 19 years ago
Past Directors
Subhadra Shankarrao Kakpure
Director
about 19 years ago
about 19 years ago
Gajendra Shankarrao Kakpure
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] All Types Of Machinery Used In Chemicals, Electrical And Mechanical Plants.
Charges
03 October 2015
State Bank Of India
2 Crore
31 January 2014
Icici Home Finance Company Limited
1 Crore
29 May 2012
The Akola Urban Co - Op. Bank Ltd.
1 Crore
03 October 2015
State Bank Of India
0
31 January 2014
Icici Home Finance Company Limited
0
29 May 2012
The Akola Urban Co - Op. Bank Ltd.
0
03 October 2015
State Bank Of India
0
31 January 2014
Icici Home Finance Company Limited
0
29 May 2012
The Akola Urban Co - Op. Bank Ltd.
0
03 October 2015
State Bank Of India
0
31 January 2014
Icici Home Finance Company Limited
0
29 May 2012
The Akola Urban Co - Op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-4-08072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form ADT-1-04122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
