Company Information
CIN
Status
Date of Incorporation
06 August 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,635,000
Authorised Capital
2,000,000
Directors
Uma Ravibhushan Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravibhushan Namdeo Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Milind Alwekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Balasaheb Alwekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 7] Pumps, Valves & Their Components & Parts & Other Flow Control Devices.
Charges
25 June 2018
Union Bank Of India
25 Lak
21 November 2016
Union Bank Of India
10 Lak
31 October 2008
Union Bank Of India
1 Crore
18 July 2007
Union Bank Of India
24 Lak
18 July 2007
Union Bank Of India
4 Lak
18 July 2007
Union Bank Of India
13 Lak
24 June 1977
Union Bank Of India
2 Lak
13 December 2000
Union Bank Of India
5 Lak
13 December 2000
Union Bank Of India
7 Lak
27 December 2004
Union Bank Of India
10 Lak
11 March 2004
Union Bank Of India
5 Lak
13 December 2000
Union Bank Of India
4 Lak
16 April 1990
Union Bank Of India
5 Lak
11 May 1998
Union Bank Of India
7 Lak
10 December 2019
Union Bank Of India
25 Lak
31 October 2008
Others
0
25 June 2018
Others
0
10 December 2019
Others
0
21 November 2016
Others
0
18 July 2007
Union Bank Of India
0
13 December 2000
Union Bank Of India
0
11 May 1998
Union Bank Of India
0
16 April 1990
Union Bank Of India
0
11 March 2004
Union Bank Of India
0
13 December 2000
Union Bank Of India
0
24 June 1977
Union Bank Of India
0
13 December 2000
Union Bank Of India
0
27 December 2004
Union Bank Of India
0
18 July 2007
Union Bank Of India
0
18 July 2007
Union Bank Of India
0
31 October 2008
Others
0
25 June 2018
Others
0
10 December 2019
Others
0
21 November 2016
Others
0
18 July 2007
Union Bank Of India
0
13 December 2000
Union Bank Of India
0
11 May 1998
Union Bank Of India
0
16 April 1990
Union Bank Of India
0
11 March 2004
Union Bank Of India
0
13 December 2000
Union Bank Of India
0
24 June 1977
Union Bank Of India
0
13 December 2000
Union Bank Of India
0
27 December 2004
Union Bank Of India
0
18 July 2007
Union Bank Of India
0
18 July 2007
Union Bank Of India
0
Documents
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-26022020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-16012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-10072019-signed
Auditor?s certificate-26062019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
