Company Information

CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,490
Authorised Capital
5,000,000

Past Directors

Asmita Nilesh Karandikar
Asmita Nilesh Karandikar
Additional Director
almost 14 years ago
Nilesh Jayant Karandikar
Nilesh Jayant Karandikar
Director
about 23 years ago

Patents

A Vehicle Roof Handling System

ABSTRACT A VEHICLE ROOF HANDLING SYSTEM The envisaged system (100) of the present disclosure relates to vehicle roof handling systems, and comprises a frame (102), a pair of clamping-and-rotating assemblies (104), an actuator (112), and a plurality of guide rods (114). The frame (102) is connected to an overhead t...

Registered Trademarks

Accelloader Fine Handling And Automation

[Class : 7] Machine And Machine Tools; Overhead Cranes And Conveyors; Tower Cranes; Attachments And Grippers For Cranes; Lifting Machines And Equipment, Including Folding And Portable, Included In Class 7; Material Handling Machines; Machinery And Equipment For Building Included In Class 7 And Accessories And Components Therefor; Loaders, Excavators; Escalators; Earth Moving...

Accelloader 5.0 Fine Handling And Automation

[Class : 7] Machine And Machine Tools; Overhead Cranes And Conveyors; Tower Cranes; Attachments And Grippers For Cranes; Lifting Machines And Equipment, Including Folding And Portable, Included In Class 7; Material Handling Machines; Machinery And Equipment For Building Included In Class 7 And Accessories And Components Therefor; Loaders, Excavators; Escalators; Earth Moving...

Accelloader Fine Handling And Automation

[Class : 7] Machine And Machine Tools; Overhead Cranes And Conveyors; Tower Cranes; Attachments And Grippers For Cranes; Lifting Machines And Equipment, Including Folding And Portable, Included In Class 7; Material Handling Machines; Machinery And Equipment For Building Included In Class 7 And Accessories And Components Therefor; Loaders, Excavators; Escalators; Earth Moving...
View +12 more Brands for Fine Handling And Automation Private Limited.

Charges

8 Crore
15 January 2019
Bank Of Baroda
25 Lak
08 October 2018
Bank Of Baroda
8 Lak
21 December 2010
Bank Of Baroda (subhash Nagar Branch)
5 Lak
07 May 2010
Bank Of Baroda
8 Crore
07 May 2010
Others
0
08 October 2018
Others
0
15 January 2019
Others
0
21 December 2010
Bank Of Baroda (subhash Nagar Branch)
0
07 May 2010
Others
0
08 October 2018
Others
0
15 January 2019
Others
0
21 December 2010
Bank Of Baroda (subhash Nagar Branch)
0
07 May 2010
Others
0
08 October 2018
Others
0
15 January 2019
Others
0
21 December 2010
Bank Of Baroda (subhash Nagar Branch)
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-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
Optional Attachment-(1)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-18072019-signed
Optional Attachment-(1)-27062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed