Company Information
CIN
Status
Date of Incorporation
02 February 1955
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
7,430,000
Authorised Capital
10,000,000
Directors
Suman Shyam Sirur
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Shyam Mohan Sirur
Whole Time Director
over 18 years ago
over 18 years ago
Arjun Shyam Sirur
Director
over 22 years ago
over 22 years ago
Preetam Mohan Sirur
Director
about 25 years ago
about 25 years ago
Kishore Bhalchandra Sirur
Director
over 43 years ago
over 43 years ago
Vrinda Rayappa Mantri
Director
almost 45 years ago
almost 45 years ago
Vivek Raghawesha Sirur
Director
about 53 years ago
about 53 years ago
Registered Trademarks
[Class : 16] All Types Of Stationery Such As Letterheads, Vouchers, Visiting Cards, Printed Material, Advertising Material, Leaflets, Brochures, Bills, Photographs, Envelopes, Periodicals, Books.
Charges
19 August 2005
Corporation Bank
11 Crore
19 August 2005
Corporation Bank
0
19 August 2005
Corporation Bank
0
19 August 2005
Corporation Bank
0
Documents
Form BEN - 2-21122023_signed
Declaration under section 90-21122023
Form AOC-4-09112023_signed
List of share holders, debenture holders;-23102023
List of Directors;-23102023
Optional Attachment-(1)-23102023
Form MGT-7A-23102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form MGT-7A-27092023_signed
Form AOC-4-25092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Form AOC-4-27102022
Form MGT-14-20012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
Optional Attachment-(2)-19012022
Optional Attachment-(2)-16122021
List of Directors;-16122021
Optional Attachment-(1)-16122021
Approval letter for extension of AGM;-16122021
List of share holders, debenture holders;-16122021
Form MGT-7A-16122021_signed
Directors report as per section 134(3)-15122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122021
