Company Information

CIN
Status
Date of Incorporation
24 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
976,020
Authorised Capital
1,000,000

Directors

Sandeep Prakash Naolekar
Sandeep Prakash Naolekar
Director/Designated Partner
over 2 years ago
Deepa Sandeep Naolekar
Deepa Sandeep Naolekar
Director
almost 24 years ago
Ashwini Avinash Ranade
Ashwini Avinash Ranade
Director
over 31 years ago

Registered Trademarks

Darling Pumps Darling Pumps

[Class : 7] Electrical Pumps And Submersible Pumps.

Charges

5 Crore
06 October 2016
Bank Of India
80 Lak
12 February 2016
State Bank Of India
25 Lak
30 December 2014
Bank Of India
9 Lak
28 July 2011
Bank Of India
4 Crore
18 April 2005
Bank Of Baroda
8 Lak
24 January 2000
Bank Of India
5 Lak
22 February 1986
Bank Of India
50 Thousand
17 February 1987
Bank Of India
3 Lak
06 May 1996
Bank Of India
2 Lak
24 January 2000
Bank Of India
5 Lak
18 April 2005
Bank Of Baroda
5 Lak
25 January 2003
Bank Of India
2 Lak
21 April 2023
Bank Of India
0
31 March 2023
Others
0
28 July 2011
Bank Of India
0
30 December 2014
Bank Of India
0
12 February 2016
State Bank Of India
0
06 October 2016
Bank Of India
0
18 April 2005
Bank Of Baroda
0
24 January 2000
Bank Of India
0
25 January 2003
Bank Of India
0
06 May 1996
Bank Of India
0
17 February 1987
Bank Of India
0
22 February 1986
Bank Of India
0
18 April 2005
Bank Of Baroda
0
24 January 2000
Bank Of India
0
21 April 2023
Bank Of India
0
31 March 2023
Others
0
28 July 2011
Bank Of India
0
30 December 2014
Bank Of India
0
12 February 2016
State Bank Of India
0
06 October 2016
Bank Of India
0
18 April 2005
Bank Of Baroda
0
24 January 2000
Bank Of India
0
25 January 2003
Bank Of India
0
06 May 1996
Bank Of India
0
17 February 1987
Bank Of India
0
22 February 1986
Bank Of India
0
18 April 2005
Bank Of Baroda
0
24 January 2000
Bank Of India
0

Documents

Form DPT-3-23062021-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Form MGT-14-14122019_signed
Form ADT-1-10122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form CHG-4-28062018
Form CHG-4-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-28062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Letter of the charge holder stating that the amount has been satisfied-18062018
Form CHG-4-18062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Form CHG-1-25052018_signed