Company Information
CIN
Status
Date of Incorporation
24 August 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,100
Authorised Capital
2,500,000
Directors
Rajesh Dhannalal Jain
Director
over 2 years ago
over 2 years ago
Basantkumar Kapoorchand Jain
Director
over 33 years ago
over 33 years ago
Past Directors
Shilendrakumar Gulabchand Jain
Director
almost 31 years ago
almost 31 years ago
Patents
In the invention under consideration, two moving tie beams (3) are introduced. These floating tie beams (4) are within the two independent Y Axis (2). Hence, with the help of two independent Y Axis (2) and two floating beams (4) third box (5) is created. The structure within this third box (5) due to use of the floa...
Registered Trademarks
[Class : 7] Bending Machines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 April 2015
Religare Finvest Limited
1 Crore
19 March 2013
Religare Finvest Limited
1 Crore
31 October 2011
Religare Finvest Limited
4 Crore
19 April 1984
The Saraswat Co Op. Bank Ltd.
15 Lak
23 August 2010
Small Industries Development Of India
75 Lak
30 October 2007
Small Industries Development Of India
2 Crore
31 October 2011
Religare Finvest Limited
0
19 March 2013
Religare Finvest Limited
0
15 April 2015
Religare Finvest Limited
0
30 October 2007
Small Industries Development Of India
0
19 April 1984
The Saraswat Co Op. Bank Ltd.
0
23 August 2010
Small Industries Development Of India
0
31 October 2011
Religare Finvest Limited
0
19 March 2013
Religare Finvest Limited
0
15 April 2015
Religare Finvest Limited
0
30 October 2007
Small Industries Development Of India
0
19 April 1984
The Saraswat Co Op. Bank Ltd.
0
23 August 2010
Small Industries Development Of India
0
31 October 2011
Religare Finvest Limited
0
19 March 2013
Religare Finvest Limited
0
15 April 2015
Religare Finvest Limited
0
30 October 2007
Small Industries Development Of India
0
19 April 1984
The Saraswat Co Op. Bank Ltd.
0
23 August 2010
Small Industries Development Of India
0
Documents
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Form DPT-3-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form MSME FORM I-26102020_signed
Form MSME FORM I-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-13112019-signed
Form MSME FORM I-05062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
