Company Information
CIN
Status
Date of Incorporation
14 May 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
999,200
Authorised Capital
1,000,000
Directors
Govind Kashinath Marathe
Director
over 2 years ago
over 2 years ago
Gopal Kashinath Marathe
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Kashinath Marathe
Director
over 29 years ago
over 29 years ago
Pushpa Kashinath Marathe
Director
over 38 years ago
over 38 years ago
Past Directors
Kashinath Narsinh Marathe
Managing Director
over 38 years ago
over 38 years ago
Charges
10 July 2018
Bank Of Maharashtra
25 Lak
19 June 2007
Bank Of Maharashtra
20 Lak
30 July 1996
Bank Of Maharashtra
4 Lak
10 August 2004
Bank Of Maharashtra
5 Lak
30 March 1999
Bank Of Maharashtra
38 Lak
17 October 2002
Bank Of Maharashtra
30 Lak
28 February 1997
Bank Of Maharashtra
11 Lak
23 March 2005
Bank Of Maharashtra
2 Lak
10 July 2018
Others
0
28 February 1997
Bank Of Maharashtra
0
17 October 2002
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
23 March 2005
Bank Of Maharashtra
0
30 March 1999
Bank Of Maharashtra
0
19 June 2007
Bank Of Maharashtra
0
30 July 1996
Bank Of Maharashtra
0
10 July 2018
Others
0
28 February 1997
Bank Of Maharashtra
0
17 October 2002
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
23 March 2005
Bank Of Maharashtra
0
30 March 1999
Bank Of Maharashtra
0
19 June 2007
Bank Of Maharashtra
0
30 July 1996
Bank Of Maharashtra
0
10 July 2018
Others
0
28 February 1997
Bank Of Maharashtra
0
17 October 2002
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
23 March 2005
Bank Of Maharashtra
0
30 March 1999
Bank Of Maharashtra
0
19 June 2007
Bank Of Maharashtra
0
30 July 1996
Bank Of Maharashtra
0
10 July 2018
Others
0
28 February 1997
Bank Of Maharashtra
0
17 October 2002
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
23 March 2005
Bank Of Maharashtra
0
30 March 1999
Bank Of Maharashtra
0
19 June 2007
Bank Of Maharashtra
0
30 July 1996
Bank Of Maharashtra
0
Documents
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of written consent given by auditor-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Optional Attachment-(1)-19122019
Form AOC-4-19122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Evidence of cessation;-15052018
Optional Attachment-(1)-15052018
