Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Tushar Sureshrao Deshmukh
Tushar Sureshrao Deshmukh
Director/Designated Partner
over 2 years ago

Past Directors

Usha Sureshrao Deshamukh
Usha Sureshrao Deshamukh
Director
about 12 years ago
Suresh Govind Deshmukh
Suresh Govind Deshmukh
Director
about 12 years ago

Registered Trademarks

Clariant Power System Ltd Clariant Power System

[Class : 9] Application Software; Power Capacitors, Harmonic Filters, Transformer Reactor To Improve Power Quality; And Other Scientific And Electric Apparatus

Charges

18 Crore
27 November 2015
Icici Bank Limited
8 Crore
28 February 2022
Icici Bank Limited
10 Crore
28 February 2022
Others
0
27 November 2015
Others
0
28 February 2022
Others
0
27 November 2015
Others
0
28 February 2022
Others
0
27 November 2015
Others
0

Documents

Form MGT-14-04042021_signed
Form PAS-6-09012021_signed
Form PAS-6-31122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form DPT-3-31102019-signed
Auditor?s certificate-01072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form SH-7-27032019-signed
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019