Company Information
CIN
Status
Date of Incorporation
13 February 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,704,000
Authorised Capital
5,000,000
Directors
Ashok Lachhmandas Sakhrani
Director
over 2 years ago
over 2 years ago
Ashok Madhav Patwardhan
Director
almost 29 years ago
almost 29 years ago
Girdharilal Lachhmandas Sakhrani
Beneficial Owner
almost 46 years ago
almost 46 years ago
Registered Trademarks
[Class : 37] Extraction Of Natural Resources,Drilling Of Deep Oil Or Gas Wells,Installation, Cleaning, Repair And Maintenance
[Class : 7] Machines And Machine Tools For Treatment Of Materials And For Manufacturing,Oil Refining Machines,Filtering Machines, Separators And Centrifuges,Steam/Oil Separators
Charges
30 September 2015
Hdfc Bank Limited
1 Crore
10 March 2000
Canara Bank
20 Lak
29 March 1997
Canara Bank
14 Lak
29 October 1994
Canara Bank
8 Lak
30 September 2015
Hdfc Bank Limited
0
10 March 2000
Canara Bank
0
29 March 1997
Canara Bank
0
29 October 1994
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
10 March 2000
Canara Bank
0
29 March 1997
Canara Bank
0
29 October 1994
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
10 March 2000
Canara Bank
0
29 March 1997
Canara Bank
0
29 October 1994
Canara Bank
0
Documents
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form DPT-3-08112019-signed
Form MSME FORM I-30052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Company CSR policy as per section 135(4)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
