Company Information

CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
950,000

Directors

Sandeep Narayanrao Deore
Sandeep Narayanrao Deore
Director/Designated Partner
over 2 years ago
Shailendra Kumar Mishra
Shailendra Kumar Mishra
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Color Soft (Label) Exolloys Engineering

[Class : 7] Soft Flow Fabric Dyeing Machine.

Pranav(label) Exolloys Engineering

[Class : 7] Soft Flow Fabric Dying Machine.

Charges

4 Crore
14 January 2019
Axis Bank Limited
3 Crore
25 September 2018
Axis Bank Limited
1 Crore
25 June 2014
Syndicate Bank
2 Crore
28 March 2011
Syndicate Bank
50 Lak
25 September 2018
Others
0
14 January 2019
Others
0
28 March 2011
Syndicate Bank
0
25 June 2014
Syndicate Bank
0
25 September 2018
Others
0
14 January 2019
Others
0
28 March 2011
Syndicate Bank
0
25 June 2014
Syndicate Bank
0
25 September 2018
Others
0
14 January 2019
Others
0
28 March 2011
Syndicate Bank
0
25 June 2014
Syndicate Bank
0

Documents

Form ADT-1-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Copy of the intimation sent by company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of written consent given by auditor-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-23032019
Optional Attachment-(1)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Directors report as per section 134(3)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-21012019
Form CHG-4-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-11122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Form CHG-1-24102018_signed
Instrument(s) of creation or modification of charge;-24102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018