Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
877,000
Authorised Capital
1,000,000

Directors

Manjiri Nitin Bhonge
Manjiri Nitin Bhonge
Director/Designated Partner
about 31 years ago
Nitin Madhav Bhonge
Nitin Madhav Bhonge
Nominee
about 31 years ago

Registered Trademarks

Cyronics Cyronics Instruments

[Class : 35] Retailing Of Oscilloscopes, Electronic Detector For Observing And Measuring The Infrared Spectrum Namely Infrared Detectors, Measuring Apparatus Namely Clampmetersm For Mesuring Electricity, Digital Multimeters, Electronic Instrument Namely Logic Analyzers, Electrical Transformers, Tachometers, Fiber Optics, Medical Devices Namely Pluse Oximeters, Vehiclewheel A...

Cyronics Cyronics Instruments

[Class : 10] Resuscitation Apparatus, Anesthesia Mask

Cyronics Cyronics Instruments

[Class : 9] Oscilloscopes, Electronic Detector For Observing And Measuring The Infrared Spectrum Namely Infrared Detectors, Measuring Apparatus Namely Clampmetersm For Mesuring Electricity, Digital Multimeters, Electronic Instrument Namely Logic Analyzers, Electrical Transformers, Tachometers, Fiber Optics, Medical Devices Namely Pluse Oximeters, Vehiclewheel Alignment Machi...

Charges

22 Crore
29 May 2019
Janata Sahakari Bank Ltd
2 Crore
24 October 2017
Janata Sahakari Bank Limited
2 Crore
24 October 2017
Janata Sahakari Bank Limited
1 Crore
24 October 2017
Janata Sahakari Bank Limited
1 Crore
24 October 2017
Janata Sahakari Bank Ltd.
6 Crore
16 December 2013
Axis Bank Limited
9 Crore
05 December 2009
Idbi Bank Limited
5 Crore
15 July 2004
Idbi Bank Limited
1 Crore
14 June 2011
Idbi Bank Limited
2 Crore
05 December 2009
Idbi Bank Limited
2 Crore
14 June 2011
Idbi Bank Limited
1 Crore
06 November 2012
Idbi Bank Limited
3 Crore
29 July 2011
Idbi Bank Limited
50 Lak
05 December 2009
Idbi Bank Limited
70 Lak
17 May 2012
Hdfc Bank Limited
1 Crore
04 November 2006
Bank Of Maharashtra
2 Crore
04 November 2006
Bank Of Maharashtra
2 Crore
25 August 2021
Others
0
04 November 2006
Bank Of Maharashtra
0
24 October 2017
Others
0
24 October 2017
Others
0
29 May 2019
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
14 June 2011
Idbi Bank Limited
0
04 November 2006
Bank Of Maharashtra
0
29 July 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
06 November 2012
Idbi Bank Limited
0
16 December 2013
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
14 June 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
15 July 2004
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
25 August 2021
Others
0
04 November 2006
Bank Of Maharashtra
0
24 October 2017
Others
0
24 October 2017
Others
0
29 May 2019
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
14 June 2011
Idbi Bank Limited
0
04 November 2006
Bank Of Maharashtra
0
29 July 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
06 November 2012
Idbi Bank Limited
0
16 December 2013
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
14 June 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
15 July 2004
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
25 August 2021
Others
0
04 November 2006
Bank Of Maharashtra
0
24 October 2017
Others
0
24 October 2017
Others
0
29 May 2019
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
14 June 2011
Idbi Bank Limited
0
04 November 2006
Bank Of Maharashtra
0
29 July 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
06 November 2012
Idbi Bank Limited
0
16 December 2013
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
14 June 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
15 July 2004
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
25 August 2021
Others
0
04 November 2006
Bank Of Maharashtra
0
24 October 2017
Others
0
24 October 2017
Others
0
29 May 2019
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
14 June 2011
Idbi Bank Limited
0
04 November 2006
Bank Of Maharashtra
0
29 July 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
06 November 2012
Idbi Bank Limited
0
16 December 2013
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
14 June 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
15 July 2004
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
25 August 2021
Others
0
04 November 2006
Bank Of Maharashtra
0
24 October 2017
Others
0
24 October 2017
Others
0
29 May 2019
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
14 June 2011
Idbi Bank Limited
0
04 November 2006
Bank Of Maharashtra
0
29 July 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
06 November 2012
Idbi Bank Limited
0
16 December 2013
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
14 June 2011
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0
15 July 2004
Idbi Bank Limited
0
05 December 2009
Idbi Bank Limited
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Optional Attachment-(1)-24102020
Altered memorandum of association-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-20102019-signed
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(3)-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form MSME FORM I-31052019_signed
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form MGT-7-27122018_signed