Company Information
CIN
Status
Date of Incorporation
04 February 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,400,000
Authorised Capital
55,000,000
Directors
Rashmi Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Archit Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Avneet Kaur
Manager/Secretary
about 2 years ago
about 2 years ago
Prachi Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Avasthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayesh Madhavji Parmar
Director
over 5 years ago
over 5 years ago
Vikas Vinayak Khanvelkar
Director
about 10 years ago
about 10 years ago
Past Directors
Anis Ahmad Quraishi
Additional Director
over 4 years ago
over 4 years ago
Sanjiv Kumar Narain
Additional Director
over 6 years ago
over 6 years ago
Shripad Rajaram Mirashi
Director
over 7 years ago
over 7 years ago
Manjiri Shripad Mirashi
Director
about 10 years ago
about 10 years ago
Prakash Yeshwant Karnik
Additional Director
almost 12 years ago
almost 12 years ago
Santosh Shivaji Maral
Cfo(kmp)
over 12 years ago
over 12 years ago
Deepanjali Shripad Mirashi
Whole Time Director
over 12 years ago
over 12 years ago
Pushparaj Shivram Karmarkar
Additional Director
over 14 years ago
over 14 years ago
Jagmohan Madhusudan Kaul
Director
over 17 years ago
over 17 years ago
Satishchandra Soman
Director
over 22 years ago
over 22 years ago
Meena Surendra Joglekar
Company Secretary
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 7] Electrostatic Filteration Plant.
[Class : 20] Furniture.
[Class : 11] Industrial Air Purifiers, Clean Rooms, Sound Proof Enclosures For Gensets, Gas And Diesel Gensets, Distallation Units.
Charges
07 December 2004
Bank Of India
1 Crore
16 October 1998
The Sangli Bank Ltd
2 Crore
06 March 1998
Industrial Credit & Investment Corporation Of India (icici)
2 Crore
14 January 1998
The Sangli Bank Ltd.
10 Lak
24 March 1994
Bank Of Baroda
75 Lak
26 October 1992
The Sangli Bank Limited
27 Lak
21 March 1991
The Maharashtra State Financial Corporation
60 Lak
01 April 1985
The Sangli Bank Limited
21 Lak
22 January 2007
Bank Of India
1 Crore
28 April 2004
Better Value Holdings Pvt. Ltd
1 Crore
28 April 2004
Elvin Furniture Pvt. Ltd
1 Crore
23 February 2021
Axis Bank Limited
1 Crore
23 February 2021
Axis Bank Limited
0
28 April 2004
Elvin Furniture Pvt. Ltd
0
22 January 2007
Bank Of India
0
24 March 1994
Bank Of Baroda
0
06 March 1998
Industrial Credit & Investment Corporation Of India (icici)
0
07 December 2004
Bank Of India
0
14 January 1998
The Sangli Bank Ltd.
0
16 October 1998
The Sangli Bank Ltd
0
28 April 2004
Better Value Holdings Pvt. Ltd
0
01 April 1985
The Sangli Bank Limited
0
21 March 1991
The Maharashtra State Financial Corporation
0
26 October 1992
The Sangli Bank Limited
0
23 February 2021
Axis Bank Limited
0
28 April 2004
Elvin Furniture Pvt. Ltd
0
22 January 2007
Bank Of India
0
24 March 1994
Bank Of Baroda
0
06 March 1998
Industrial Credit & Investment Corporation Of India (icici)
0
07 December 2004
Bank Of India
0
14 January 1998
The Sangli Bank Ltd.
0
16 October 1998
The Sangli Bank Ltd
0
28 April 2004
Better Value Holdings Pvt. Ltd
0
01 April 1985
The Sangli Bank Limited
0
21 March 1991
The Maharashtra State Financial Corporation
0
26 October 1992
The Sangli Bank Limited
0
Documents
Form MSME FORM I-17022021_signed
Form MSME FORM I-13022021_signed
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Form MGT-14-04122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(3)-04122020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-15-13102020_signed
Form DPT-3-07102020-signed
Form MGT-14-30092020_signed
Form MSME FORM I-28092020_signed
Form MR-1-08082020_signed
Copy of shareholders resolution-08082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08082020
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
