Company Information
CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
20,000,000
Directors
Ajay Ingawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Kantreddi Srilakshminarasimha Patrudu
Director
about 11 years ago
about 11 years ago
Past Directors
Rajendra Chandrakant Ingawale
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance, Repair, Heating Equipment Installation
[Class : 11] Boilers, Other Than Parts Of Machines, Feeding Apparatus For Heating Boilers, Heating Boilers, Steam Boilers, Other Than Parts Of Machines
[Class : 7] Steam Engine Boilers, Fittings For Engine Boilers, Feeding Apparatus For Engine Boilers, Mills [Machines], Super Heaters, Machines For The Production Of Sugar, Machines And Parts Of Machines, Crushing Machines
Charges
12 March 2019
Punjab National Bank
75 Lak
12 March 2019
Punjab National Bank
1 Crore
12 March 2019
Punjab National Bank
5 Crore
07 September 2018
The Cosmos Co-operative Bank Ltd. (baramati Branch-014)
1 Crore
22 July 2020
Punjab National Bank
28 Lak
17 July 2021
The Cosmos Co-op. Bank Ltd
25 Lak
28 February 2023
Others
0
12 March 2019
Others
0
22 July 2020
Others
0
12 March 2019
Others
0
12 March 2019
Others
0
17 July 2021
Others
0
07 September 2018
Others
0
28 February 2023
Others
0
12 March 2019
Others
0
22 July 2020
Others
0
12 March 2019
Others
0
12 March 2019
Others
0
17 July 2021
Others
0
07 September 2018
Others
0
28 February 2023
Others
0
12 March 2019
Others
0
22 July 2020
Others
0
12 March 2019
Others
0
12 March 2019
Others
0
17 July 2021
Others
0
07 September 2018
Others
0
Documents
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form MSME FORM I-30052019_signed
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Instrument(s) of creation or modification of charge;-15122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
