Company Information
CIN
Status
Date of Incorporation
22 February 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Manish Vijay Ladkani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Awatram Ladkani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Jeswani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Gopaldas Jeswani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mukesh Jeswani
Additional Director
almost 3 years ago
almost 3 years ago
Anuj Sudhir Rege
Additional Director
over 4 years ago
over 4 years ago
Suyog Sudhir Rege
Additional Director
over 12 years ago
over 12 years ago
Sudhir Vasant Rege
Managing Director
over 28 years ago
over 28 years ago
Charges
20 December 1993
Bank Of Maharashtra
10 Lak
20 June 2011
Bank Of Maharashtra
12 Lak
18 September 2010
Bank Of Maharashtra
4 Lak
10 April 2003
Bank Of Maharashtra
3 Lak
09 February 2005
Bank Of Maharashtra
2 Lak
09 February 2005
Bank Of Maharashtra
0
20 June 2011
Bank Of Maharashtra
0
10 April 2003
Bank Of Maharashtra
0
18 September 2010
Bank Of Maharashtra
0
20 December 1993
Bank Of Maharashtra
0
09 February 2005
Bank Of Maharashtra
0
20 June 2011
Bank Of Maharashtra
0
10 April 2003
Bank Of Maharashtra
0
18 September 2010
Bank Of Maharashtra
0
20 December 1993
Bank Of Maharashtra
0
09 February 2005
Bank Of Maharashtra
0
20 June 2011
Bank Of Maharashtra
0
10 April 2003
Bank Of Maharashtra
0
18 September 2010
Bank Of Maharashtra
0
20 December 1993
Bank Of Maharashtra
0
Documents
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Form DPT-3-14102020-signed
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Form ADT-1-03042019_signed
