Company Information
CIN
Status
Date of Incorporation
05 July 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000
Directors
Shirish Shivling Tingare
Managing Director
about 22 years ago
about 22 years ago
Dipali Awadhut Walimbe
Director
over 42 years ago
over 42 years ago
Awadhut Ramchandra Walimbe
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 11] Industrial Air Filters Used In Hvac Systems
Charges
07 December 2001
Mahesh Sahakari Bank Limited
40 Lak
14 November 2005
Mahesh Sahakari Bank Ltd.
15 Lak
14 November 2005
Mahesh Sahakari Bank Ltd.
0
07 December 2001
Mahesh Sahakari Bank Limited
0
14 November 2005
Mahesh Sahakari Bank Ltd.
0
07 December 2001
Mahesh Sahakari Bank Limited
0
Documents
Form ADT-1-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Form INC-22-24042019_signed
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
