Company Information
CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
93,999,990
Authorised Capital
100,600,000
Directors
Ravindra Krishnkant Ransing
Director/Designated Partner
over 2 years ago
over 2 years ago
Atin Brijendra Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Kavita Brijendra Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Milind Vinayak Vyas
Whole Time Director
about 6 years ago
about 6 years ago
Raman Tandon
Director
about 9 years ago
about 9 years ago
Avinash Shailendra Agarwal
Director
over 22 years ago
over 22 years ago
Brijendra Nath Agarwal
Director
almost 33 years ago
almost 33 years ago
Shailendra Nath Agarwal
Director
almost 33 years ago
almost 33 years ago
Charges
23 August 2017
Indusind Bank Ltd.
84 Crore
24 September 2021
Salvagnini Maschinenbau Gmbh
3 Crore
23 March 2021
Trumpf (india) Private Limited
1 Crore
15 November 2019
Mahindra And Mahindra Financial Services Limited
2 Crore
20 October 2023
Others
0
25 September 2023
Yes Bank Limited
0
26 October 2023
Tata Capital Financial Services Limited
0
31 October 2023
Others
0
03 July 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
01 October 2022
Others
0
29 March 2022
Others
0
31 May 2022
Others
0
30 March 2022
Others
0
14 February 2022
Others
0
23 March 2021
Others
0
30 October 2021
Others
0
24 September 2021
Others
0
26 October 2021
Others
0
15 November 2019
Others
0
23 August 2017
Others
0
20 October 2023
Others
0
25 September 2023
Yes Bank Limited
0
26 October 2023
Tata Capital Financial Services Limited
0
31 October 2023
Others
0
03 July 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
01 October 2022
Others
0
29 March 2022
Others
0
31 May 2022
Others
0
30 March 2022
Others
0
14 February 2022
Others
0
23 March 2021
Others
0
30 October 2021
Others
0
24 September 2021
Others
0
26 October 2021
Others
0
15 November 2019
Others
0
23 August 2017
Others
0
20 October 2023
Others
0
25 September 2023
Yes Bank Limited
0
26 October 2023
Tata Capital Financial Services Limited
0
31 October 2023
Others
0
03 July 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
01 October 2022
Others
0
29 March 2022
Others
0
31 May 2022
Others
0
30 March 2022
Others
0
14 February 2022
Others
0
23 March 2021
Others
0
30 October 2021
Others
0
24 September 2021
Others
0
26 October 2021
Others
0
15 November 2019
Others
0
23 August 2017
Others
0
20 October 2023
Others
0
25 September 2023
Yes Bank Limited
0
26 October 2023
Tata Capital Financial Services Limited
0
31 October 2023
Others
0
03 July 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
01 October 2022
Others
0
29 March 2022
Others
0
31 May 2022
Others
0
30 March 2022
Others
0
14 February 2022
Others
0
23 March 2021
Others
0
30 October 2021
Others
0
24 September 2021
Others
0
26 October 2021
Others
0
15 November 2019
Others
0
23 August 2017
Others
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-13022021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MSME FORM I-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Notice of resignation;-12082020
Evidence of cessation;-12082020
Optional Attachment-(2)-12082020
Form DPT-3-14072020-signed
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Form MSME FORM I-26052020_signed
Form CHG-1-14012020_signed
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-14-10012020-signed
Optional Attachment-(1)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered articles of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form DIR-12-11122019_signed
