Company Information

CIN
Status
Date of Incorporation
13 April 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,288,500
Authorised Capital
2,500,000

Past Directors

Madhura Manish Ghorpade
Madhura Manish Ghorpade
Additional Director
over 8 years ago
Manish Vijay Ghorpade
Manish Vijay Ghorpade
Director
about 19 years ago
Vijay Dattatraya Ghorpade
Vijay Dattatraya Ghorpade
Managing Director
about 36 years ago
Mangala Vijay Ghorpade
Mangala Vijay Ghorpade
Whole Time Director
about 36 years ago

Charges

45 Lak
09 May 2018
Bank Of India
52 Thousand
10 October 2014
Bank Of India
5 Lak
01 February 2006
Bank Of India
40 Lak
01 February 2006
Bank Of India
8 Lak
30 March 2022
Others
0
09 May 2018
Bank Of India
0
01 February 2006
Bank Of India
0
10 October 2014
Bank Of India
0
01 February 2006
Bank Of India
0
30 March 2022
Others
0
09 May 2018
Bank Of India
0
01 February 2006
Bank Of India
0
10 October 2014
Bank Of India
0
01 February 2006
Bank Of India
0
30 March 2022
Others
0
09 May 2018
Bank Of India
0
01 February 2006
Bank Of India
0
10 October 2014
Bank Of India
0
01 February 2006
Bank Of India
0
30 March 2022
Others
0
09 May 2018
Bank Of India
0
01 February 2006
Bank Of India
0
10 October 2014
Bank Of India
0
01 February 2006
Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form MSME FORM I-30092020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-09072019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-29052019_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Instrument(s) of creation or modification of charge;-31052018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-11112017_signed