Company Information

CIN
Status
Date of Incorporation
08 March 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,200
Authorised Capital
1,000,000

Directors

Ashish Rajendra Borawake
Ashish Rajendra Borawake
Director
about 2 years ago
Dilip Narayanrao Borawake
Dilip Narayanrao Borawake
Director/Designated Partner
over 2 years ago
Uday Narayanrao Borawake
Uday Narayanrao Borawake
Director
over 53 years ago

Past Directors

Viresh Vijay Borawake
Viresh Vijay Borawake
Additional Director
about 4 years ago
Yash Gautam Borawake
Yash Gautam Borawake
Additional Director
over 10 years ago
Kishore Shankarrao Borawake
Kishore Shankarrao Borawake
Director
almost 41 years ago
Vijayrao Narayanrao Borawake
Vijayrao Narayanrao Borawake
Director
over 52 years ago
Prataprao Narayanrao Borawake
Prataprao Narayanrao Borawake
Director
over 52 years ago

Charges

42 Lak
22 September 2006
Central Bank Of India
10 Lak
06 November 2004
Central Bank Of India
7 Lak
16 January 2004
Icici Bank Ltd.
15 Lak
27 October 2003
Central Bank Of India
5 Lak
28 October 2002
Central Bank Of India
5 Lak
27 October 2003
Central Bank Of India
0
06 November 2004
Central Bank Of India
0
28 October 2002
Central Bank Of India
0
16 January 2004
Icici Bank Ltd.
0
22 September 2006
Central Bank Of India
0
27 October 2003
Central Bank Of India
0
06 November 2004
Central Bank Of India
0
28 October 2002
Central Bank Of India
0
16 January 2004
Icici Bank Ltd.
0
22 September 2006
Central Bank Of India
0

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form MGT-7-30122019_signed
Form AOC-4-10112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed