Company Information

CIN
Status
Date of Incorporation
27 January 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Babasaheb Dada Shinde
Babasaheb Dada Shinde
Managing Director
over 2 years ago
Pramila Pandurang Shinde
Pramila Pandurang Shinde
Director
almost 30 years ago
Kumar Kashinath Tikar
Kumar Kashinath Tikar
Director
over 37 years ago
Sharad Yashwant Bhosale
Sharad Yashwant Bhosale
Whole Time Director
over 38 years ago

Charges

31 Lak
06 May 2005
Tata Finance Limited
4 Lak
30 June 1989
The Maharashtra State Financial Corporation
27 Lak
06 May 2005
Tata Finance Limited
0
30 June 1989
The Maharashtra State Financial Corporation
0
06 May 2005
Tata Finance Limited
0
30 June 1989
The Maharashtra State Financial Corporation
0
06 May 2005
Tata Finance Limited
0
30 June 1989
The Maharashtra State Financial Corporation
0

Documents

Form DPT-3-25102019-signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-14112017_signed
Optional Attachment-(2)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of the intimation sent by company-14112017
Optional Attachment-(1)-14112017
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed