Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,868,200
Authorised Capital
7,500,000
Directors
Sudesh Marutrao Rokade
Director
over 2 years ago
over 2 years ago
Mahesh Marutrao Rokade
Director
over 2 years ago
over 2 years ago
Chandrakant Shankarrao Dalvi
Director
about 26 years ago
about 26 years ago
Anita Sudesh Rokade
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 7] Fuel Economisers For Motors And Engines Like Goods Being Included In Class 7
[Class : 2] Coatings For Roofing, Coatings, Roof Coatings Like Goods Being Included In Class 2
[Class : 9] Cutting Apparatus (Elect), Balancing Apparatus Couplings.
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.
Charges
27 January 2017
Yes Bank Limited
1 Crore
21 April 2008
Hdfc Bank Limited
77 Lak
05 August 2023
Hdfc Bank Limited
0
27 January 2017
Yes Bank Limited
0
21 April 2008
Hdfc Bank Limited
0
05 August 2023
Hdfc Bank Limited
0
27 January 2017
Yes Bank Limited
0
21 April 2008
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-07012020_signed
Optional Attachment-(3)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-05112019-signed
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Optional Attachment-(4)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Details of other Entity(s)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Form CHG-1-12062018_signed
