Company Information
CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,312,700
Authorised Capital
26,000,000
Directors
Rahul Rajendra Nakade
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Balaji Belgamwar
Director
over 2 years ago
over 2 years ago
Sunita Avinash Belgamwar
Director
over 23 years ago
over 23 years ago
Past Directors
Rakshan Shekhar Shetty
Additional Director
almost 5 years ago
almost 5 years ago
Pramod Prabhakar Shastry
Director
about 17 years ago
about 17 years ago
Balaji Shankarrao Belgamwar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] Manufacturing Of Dies Fixtures And Welding Lines.
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
21 December 2012
Janaseva Sahakari Bank Limited
1 Crore
21 December 2012
Janaseva Sahakari Bank Limited
1 Crore
21 December 2012
Janaseva Sahakari Bank Limited
4 Crore
21 December 2012
Janaseva Sahakari Bank Limited
1 Crore
21 December 2012
Janaseva Sahakari Bank Ltd.
3 Crore
21 December 2012
Janaseva Sahakari Bank Ltd.
4 Crore
21 December 2012
Janaseva Sahakari Bank Ltd.
2 Crore
27 November 2006
Industrial Development Bank Of India Limited
3 Crore
27 November 2006
Industrial Development Bank Of India Limited
1 Crore
18 November 2010
Idbi Bank Limited
4 Crore
10 June 2005
Small Industries Development Bank Of India
1 Crore
30 July 2008
Small Industries Development Bank Of India
2 Crore
23 December 2008
Small Industries Development Bank Of India
50 Lak
11 August 2006
Small Industries Development Bank Of India
50 Lak
26 February 2009
Sidbi Industries Development Bank Of India
50 Lak
26 August 2003
Icici Bank Limited
24 Lak
22 July 2000
State Bank Of India
9 Lak
18 March 2000
State Bank Of India
1 Crore
18 March 2000
State Bank Of India
1 Crore
16 January 2006
Electronica Finance Limited
16 Lak
28 February 2005
Icici Bank Limited
1 Crore
26 February 2009
Sidbi Industries Development Bank Of India
0
18 March 2000
State Bank Of India
0
21 December 2012
Janaseva Sahakari Bank Ltd.
0
18 March 2000
State Bank Of India
0
11 August 2006
Small Industries Development Bank Of India
0
18 November 2010
Idbi Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Ltd.
0
21 December 2012
Janaseva Sahakari Bank Ltd.
0
16 January 2006
Electronica Finance Limited
0
28 February 2005
Icici Bank Limited
0
10 June 2005
Small Industries Development Bank Of India
0
22 July 2000
State Bank Of India
0
21 December 2012
Janaseva Sahakari Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Limited
0
23 December 2008
Small Industries Development Bank Of India
0
30 July 2008
Small Industries Development Bank Of India
0
27 November 2006
Industrial Development Bank Of India Limited
0
26 August 2003
Icici Bank Limited
0
27 November 2006
Industrial Development Bank Of India Limited
0
26 February 2009
Sidbi Industries Development Bank Of India
0
18 March 2000
State Bank Of India
0
21 December 2012
Janaseva Sahakari Bank Ltd.
0
18 March 2000
State Bank Of India
0
11 August 2006
Small Industries Development Bank Of India
0
18 November 2010
Idbi Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Ltd.
0
21 December 2012
Janaseva Sahakari Bank Ltd.
0
16 January 2006
Electronica Finance Limited
0
28 February 2005
Icici Bank Limited
0
10 June 2005
Small Industries Development Bank Of India
0
22 July 2000
State Bank Of India
0
21 December 2012
Janaseva Sahakari Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Limited
0
23 December 2008
Small Industries Development Bank Of India
0
30 July 2008
Small Industries Development Bank Of India
0
27 November 2006
Industrial Development Bank Of India Limited
0
26 August 2003
Icici Bank Limited
0
27 November 2006
Industrial Development Bank Of India Limited
0
26 February 2009
Sidbi Industries Development Bank Of India
0
18 March 2000
State Bank Of India
0
21 December 2012
Janaseva Sahakari Bank Ltd.
0
18 March 2000
State Bank Of India
0
11 August 2006
Small Industries Development Bank Of India
0
18 November 2010
Idbi Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Ltd.
0
21 December 2012
Janaseva Sahakari Bank Ltd.
0
16 January 2006
Electronica Finance Limited
0
28 February 2005
Icici Bank Limited
0
10 June 2005
Small Industries Development Bank Of India
0
22 July 2000
State Bank Of India
0
21 December 2012
Janaseva Sahakari Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Limited
0
21 December 2012
Janaseva Sahakari Bank Limited
0
23 December 2008
Small Industries Development Bank Of India
0
30 July 2008
Small Industries Development Bank Of India
0
27 November 2006
Industrial Development Bank Of India Limited
0
26 August 2003
Icici Bank Limited
0
27 November 2006
Industrial Development Bank Of India Limited
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Form AOC - 4 CFS-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Directors report as per section 134(3)-29122020
Supplementary or Test audit report under section 143-30122020
Copy of resolution passed by the company-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-30122020_signed
Form AOC - 4 CFS-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
