Company Information
CIN
Status
Date of Incorporation
10 May 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,950,000
Authorised Capital
8,500,000
Directors
Arjun Ramchandran
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Dattatray Vitthal Pachangare
Director
over 16 years ago
over 16 years ago
Murli Ramchandran
Managing Director
almost 18 years ago
almost 18 years ago
Rajan Ramchandran
Director
about 19 years ago
about 19 years ago
Annie Murli Ramchandran
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Apparatus (Machine) For Filtering,Seperators,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 July 2018
Hdfc Bank Limited
30 Lak
02 August 2016
Hdfc Bank Limited
4 Crore
06 February 2007
Syndicate Bank
8 Crore
29 November 2006
Syndicate Bank
1 Crore
19 July 2004
Syndicate Bank
40 Lak
07 January 2011
Syndicate Bank
4 Crore
28 September 2011
Syndicate Bank
60 Lak
05 July 2023
Others
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
02 August 2016
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
07 January 2011
Syndicate Bank
0
28 September 2011
Syndicate Bank
0
29 November 2006
Syndicate Bank
0
06 February 2007
Others
0
19 July 2004
Syndicate Bank
0
05 July 2023
Others
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
02 August 2016
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
07 January 2011
Syndicate Bank
0
28 September 2011
Syndicate Bank
0
29 November 2006
Syndicate Bank
0
06 February 2007
Others
0
19 July 2004
Syndicate Bank
0
16 September 2023
Hdfc Bank Limited
0
05 July 2023
Others
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
02 August 2016
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
07 January 2011
Syndicate Bank
0
28 September 2011
Syndicate Bank
0
29 November 2006
Syndicate Bank
0
06 February 2007
Others
0
19 July 2004
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form MSME FORM I-15102020_signed
Form MSME FORM I-29072020_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-19112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-23072019
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-30052019_signed
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
