Company Information
CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000
Directors
Deepak Bhausaheb Jagadale
Director
over 2 years ago
over 2 years ago
Kiran Baburao Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhuri Kiran Jadhav
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 9] Lighting Ballast, Electronic Controller Included In Class 09
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Electronic Controller Included In Class 9.
Charges
31 March 2018
Kotak Mahindra Bank Limited
5 Crore
26 March 2009
Janata Shakari Bank Ltd. Pune
4 Crore
26 March 2009
Janata Sahakari Bank Limited. Pune
40 Lak
26 July 2013
Janata Sahakari Bank Ltd.
30 Lak
30 March 2013
Janata Sahakari Bank Limited
41 Lak
13 September 2013
Janata Sahakari Bank Ltd.
20 Lak
30 March 2013
Janata Sahakari Bank Limited
8 Lak
09 March 2011
Janata Sahakari Bank Limited
65 Lak
23 August 2005
The Cosmos Co-op. Bank Ltd. (warje Branch)
21 Lak
09 July 2020
Kotak Mahindra Bank Limited
47 Lak
12 January 2022
Others
0
09 July 2020
Others
0
26 March 2009
Others
0
26 March 2009
Janata Sahakari Bank Limited. Pune
0
31 March 2018
Others
0
09 March 2011
Janata Sahakari Bank Limited
0
13 September 2013
Janata Sahakari Bank Ltd.
0
30 March 2013
Janata Sahakari Bank Limited
0
30 March 2013
Janata Sahakari Bank Limited
0
26 July 2013
Janata Sahakari Bank Ltd.
0
23 August 2005
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
12 January 2022
Others
0
09 July 2020
Others
0
26 March 2009
Others
0
26 March 2009
Janata Sahakari Bank Limited. Pune
0
31 March 2018
Others
0
09 March 2011
Janata Sahakari Bank Limited
0
13 September 2013
Janata Sahakari Bank Ltd.
0
30 March 2013
Janata Sahakari Bank Limited
0
30 March 2013
Janata Sahakari Bank Limited
0
26 July 2013
Janata Sahakari Bank Ltd.
0
23 August 2005
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
12 January 2022
Others
0
09 July 2020
Others
0
26 March 2009
Others
0
26 March 2009
Janata Sahakari Bank Limited. Pune
0
31 March 2018
Others
0
09 March 2011
Janata Sahakari Bank Limited
0
13 September 2013
Janata Sahakari Bank Ltd.
0
30 March 2013
Janata Sahakari Bank Limited
0
30 March 2013
Janata Sahakari Bank Limited
0
26 July 2013
Janata Sahakari Bank Ltd.
0
23 August 2005
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form AOC-4-03122020_signed
Form DPT-3-17092020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-17102019-signed
Form DPT-3-07082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
