Company Information
CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
101,200,000
Authorised Capital
110,000,000
Directors
Sudhir Narsinha Pendse
Director
about 7 years ago
about 7 years ago
Pramodini Kiran Bhandari
Director
over 20 years ago
over 20 years ago
Past Directors
Meena Prakash Bhandari
Additional Director
over 9 years ago
over 9 years ago
Rajendra Popatlal Bora
Director
almost 20 years ago
almost 20 years ago
Kiran Harakchand Bhandari
Managing Director
over 22 years ago
over 22 years ago
Patents
The present invention concerns a process for making a core board / cone / core liner paper, particularly kraft paper, in which fibres are pulped with water, starch gel and other compounds in a pulper in a batch process, cleaning, agitating, screening on paper machine and calendaring to obtain monolithic core paper. ...
Charges
03 September 2005
Bank Of Baroda
9 Crore
15 April 2008
The Vishweshwar Sahakari Bank Limited
2 Crore
06 January 2007
Development Credit Bank Limited
1 Crore
26 October 2005
Developement Credit Bank Limited
1 Crore
19 December 2006
Development Credit Bank Limited
1 Crore
13 June 2005
Development Credit Bank Ltd
3 Crore
18 March 2006
The Vishweshwar Sahakari Bank Limited
1 Crore
13 June 2005
Development Credit Bank Ltd
0
15 April 2008
The Vishweshwar Sahakari Bank Limited
0
03 September 2005
Bank Of Baroda
0
18 March 2006
The Vishweshwar Sahakari Bank Limited
0
06 January 2007
Development Credit Bank Limited
0
19 December 2006
Development Credit Bank Limited
0
26 October 2005
Developement Credit Bank Limited
0
13 June 2005
Development Credit Bank Ltd
0
15 April 2008
The Vishweshwar Sahakari Bank Limited
0
03 September 2005
Bank Of Baroda
0
18 March 2006
The Vishweshwar Sahakari Bank Limited
0
06 January 2007
Development Credit Bank Limited
0
19 December 2006
Development Credit Bank Limited
0
26 October 2005
Developement Credit Bank Limited
0
13 June 2005
Development Credit Bank Ltd
0
15 April 2008
The Vishweshwar Sahakari Bank Limited
0
03 September 2005
Bank Of Baroda
0
18 March 2006
The Vishweshwar Sahakari Bank Limited
0
06 January 2007
Development Credit Bank Limited
0
19 December 2006
Development Credit Bank Limited
0
26 October 2005
Developement Credit Bank Limited
0
Documents
Form MGT-14-27122018_signed
Optional Attachment-(4)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Notice of resignation;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4(XBRL)-11122018_signed
Copy of MGT-8-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-08122018_signed
Form ADT-1-20042018_signed
Form e-CODS-20042018_signed
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018
XBRL document in respect of profit and loss account 18042018 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 18042018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
XBRL document in respect of balance sheet 18042018 for the financial year ending on 31032014
List of share holders, debenture holders;-18042018
Copy of MGT-8-18042018
XBRL document in respect of balance sheet 18042018 for the financial year ending on 31032013
Form MGT-7-18042018_signed
