Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,000,000
Authorised Capital
50,000,000
Directors
Supriya Hrishikesh Kulkarni
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Shivaji Ramchandra Katke
Whole Time Director
over 15 years ago
over 15 years ago
Sanjay Tanaji Bhade
Additional Director
over 15 years ago
over 15 years ago
Vishakha Sanjay Bhade
Additional Director
about 17 years ago
about 17 years ago
Smita Shivaji Katke
Whole Time Director
almost 20 years ago
almost 20 years ago
Mrunal Ravindra Katre
Whole Time Director
almost 20 years ago
almost 20 years ago
Patents
The present invention relates to a wire manufacturing system and a process thereof. Conventionally, the coils, known as wire-rods are used as a starting material for wire manufacture. Wire-rod has to be manufactured separately. This process is energy and capital intensive that needs blast furnace, iron ore etc. Furt...
Charges
09 September 2014
Centbank Financial Services Limited
1,264 Crore
26 December 2007
Electronica Finance Limited
1 Crore
28 November 2007
The Saraswat Co-operative Bank Limited
10 Crore
21 August 2007
The Saraswat Co-operative Bank Ltd
1 Crore
04 May 2007
The Saraswat Co-operative Bank Ltd
2 Crore
28 April 2007
The Saraswat Co-operative Bank Ltd
1 Crore
29 March 2008
The Saraswat Co-operative Bank Limited
1 Crore
05 December 2007
Idbi Trusteeship Services Limited
50 Crore
05 December 2007
Idbi Trusteeship Services Limited
0
29 March 2008
The Saraswat Co-operative Bank Limited
0
26 December 2007
Electronica Finance Limited
0
09 September 2014
Centbank Financial Services Limited
0
28 November 2007
The Saraswat Co-operative Bank Limited
0
21 August 2007
The Saraswat Co-operative Bank Ltd
0
28 April 2007
The Saraswat Co-operative Bank Ltd
0
04 May 2007
The Saraswat Co-operative Bank Ltd
0
05 December 2007
Idbi Trusteeship Services Limited
0
29 March 2008
The Saraswat Co-operative Bank Limited
0
26 December 2007
Electronica Finance Limited
0
09 September 2014
Centbank Financial Services Limited
0
28 November 2007
The Saraswat Co-operative Bank Limited
0
21 August 2007
The Saraswat Co-operative Bank Ltd
0
28 April 2007
The Saraswat Co-operative Bank Ltd
0
04 May 2007
The Saraswat Co-operative Bank Ltd
0
05 December 2007
Idbi Trusteeship Services Limited
0
29 March 2008
The Saraswat Co-operative Bank Limited
0
26 December 2007
Electronica Finance Limited
0
09 September 2014
Centbank Financial Services Limited
0
28 November 2007
The Saraswat Co-operative Bank Limited
0
21 August 2007
The Saraswat Co-operative Bank Ltd
0
28 April 2007
The Saraswat Co-operative Bank Ltd
0
04 May 2007
The Saraswat Co-operative Bank Ltd
0
Documents
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-7-03122016_signed
Form ADT-1-29112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Optional Attachment-(1)-29112016
Form_AOC4-XBRL_123_pankaj_PANKAJLOVE1_20161129195149.pdf-29112016
List of share holders, debenture holders;-28112016
Copy of written consent given by auditor-19112016
Optional Attachment-(1)-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052016
Optional Attachment-(2)-13052016
Optional Attachment-(3)-13052016
Optional Attachment-(1)-13052016
Form_AOC-4_XBRL_send_to_Pankaj_12_PANKAJLOVE1_20160513161504.pdf-13052016
Form MGT-7-291215.OCT
XBRL document in respect of balance sheet 20-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-210115-200115 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
FormSchV-251214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
Form CHG-1-161014.OCT
Certificate of Registration of Mortgage-101014.PDF
Certificate of Registration of Mortgage-101014.PDF
List of past and present members-101014.PDF
