Company Information

CIN
Status
Date of Incorporation
02 July 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,731,900
Authorised Capital
2,000,000

Directors

Ranjana Hemant Bhat
Ranjana Hemant Bhat
Director/Designated Partner
over 2 years ago
Aditya Hemant Bhat
Aditya Hemant Bhat
Director/Designated Partner
about 5 years ago
Anand Laxman Karanjkar
Anand Laxman Karanjkar
Director/Designated Partner
over 7 years ago

Past Directors

Ravindra Dattatraya Bhat
Ravindra Dattatraya Bhat
Director
over 10 years ago
Nitin Kamalakar Joshi
Nitin Kamalakar Joshi
Additional Director
about 11 years ago
Hemant Nagesh Bhat
Hemant Nagesh Bhat
Director
over 39 years ago

Registered Trademarks

Hnb Hnb Equipments

[Class : 37] Services With Respect To Installations, Maintenance And Repair Of The Treatment Plants

Hnb Hnb Equipments

[Class : 11] Water Softening Apparatus, Purification Apparatus For Sewage, Ionization Apparatus For The Treatment Of Water

Charges

2 Crore
30 November 2018
Icici Bank Limited
2 Crore
22 February 1995
Janata Sahakari Bank Limited
7 Lak
16 October 1987
Janata Sahakari Bank Limited
3 Lak
31 March 1995
Janata Sahakari Bank Limited
5 Lak
04 July 1991
Janata Sahakari Bank Limited
3 Lak
05 August 1994
Janata Sahakari Bank Limited
22 Lak
28 June 1991
Janata Sahakari Bank Limited
6 Lak
22 December 2020
Icici Bank Limited
13 Lak
26 August 2020
Icici Bank Limited
37 Lak
26 August 2020
Others
0
22 December 2020
Others
0
30 November 2018
Others
0
04 July 1991
Janata Sahakari Bank Limited
0
05 August 1994
Janata Sahakari Bank Limited
0
28 June 1991
Janata Sahakari Bank Limited
0
22 February 1995
Janata Sahakari Bank Limited
0
31 March 1995
Janata Sahakari Bank Limited
0
16 October 1987
Janata Sahakari Bank Limited
0
26 August 2020
Others
0
22 December 2020
Others
0
30 November 2018
Others
0
04 July 1991
Janata Sahakari Bank Limited
0
05 August 1994
Janata Sahakari Bank Limited
0
28 June 1991
Janata Sahakari Bank Limited
0
22 February 1995
Janata Sahakari Bank Limited
0
31 March 1995
Janata Sahakari Bank Limited
0
16 October 1987
Janata Sahakari Bank Limited
0
26 August 2020
Others
0
22 December 2020
Others
0
30 November 2018
Others
0
04 July 1991
Janata Sahakari Bank Limited
0
05 August 1994
Janata Sahakari Bank Limited
0
28 June 1991
Janata Sahakari Bank Limited
0
22 February 1995
Janata Sahakari Bank Limited
0
31 March 1995
Janata Sahakari Bank Limited
0
16 October 1987
Janata Sahakari Bank Limited
0
26 August 2020
Others
0
22 December 2020
Others
0
30 November 2018
Others
0
04 July 1991
Janata Sahakari Bank Limited
0
05 August 1994
Janata Sahakari Bank Limited
0
28 June 1991
Janata Sahakari Bank Limited
0
22 February 1995
Janata Sahakari Bank Limited
0
31 March 1995
Janata Sahakari Bank Limited
0
16 October 1987
Janata Sahakari Bank Limited
0

Documents

Form DIR-12-25102020_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-12102020-signed
Optional Attachment-(1)-07092020
Form CHG-1-07092020
Instrument(s) of creation or modification of charge;-07092020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form DPT-3-20112019-signed
Optional Attachment-(2)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215