Company Information

CIN
Status
Date of Incorporation
29 July 1975
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Dhananjay Vitthal Kalbhor
Dhananjay Vitthal Kalbhor
Director
over 2 years ago
Chetan Vitthalrao Kalbhor
Chetan Vitthalrao Kalbhor
Director
almost 3 years ago
Vitthal Somaji Kalbhor
Vitthal Somaji Kalbhor
Director/Designated Partner
almost 23 years ago
Ajinkya Vitthal Kalbhor
Ajinkya Vitthal Kalbhor
Director
almost 23 years ago

Charges

4 Crore
23 September 2006
Bank Of Maharashtra
3 Crore
17 March 2006
Bank Of Maharashtra
1 Crore
17 March 2006
Bank Of Maharashtra
0
23 September 2006
Bank Of Maharashtra
0
17 March 2006
Bank Of Maharashtra
0
23 September 2006
Bank Of Maharashtra
0

Documents

Form ADT-1-07012021_signed
Form DPT-3-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-28122020_signed
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed