Company Information
CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vijay Chandrashekar Killedar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Shriniwas Chandak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Prabhakar Hindlekar
Director
about 6 years ago
about 6 years ago
Pramod Gangadharan Nair
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Patents
A conveyor system (100) and a method for loading objects (10) in an object carrying vehicle which has structurally less complex with minimal number of components. The conveyor system (100) has first conveying elements (21) disposed on a fixed platform (20) in connection with the container (12) of the vehicle. The se...
Charges
07 August 2012
Abhyudaya Co-operative Bank Ltd.
50 Lak
25 May 2010
Abhyudaya Co-operative Bank Limited
3 Crore
03 November 2020
Abhyudaya Co-operative Bank Limited
50 Lak
03 November 2020
Abhyudaya Co-operative Bank Limited
2 Crore
24 October 2019
Abhyudaya Co-operative Bank Limited
5 Crore
24 October 2019
Abhyudaya Co-operative Bank Limited
0
25 May 2010
Abhyudaya Co-operative Bank Limited
0
26 July 2022
Abhyudaya Co-operative Bank Limited
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
16 December 2021
Abhyudaya Co-operative Bank Limited
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
07 August 2012
Abhyudaya Co-operative Bank Ltd.
0
24 October 2019
Abhyudaya Co-operative Bank Limited
0
25 May 2010
Abhyudaya Co-operative Bank Limited
0
26 July 2022
Abhyudaya Co-operative Bank Limited
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
16 December 2021
Abhyudaya Co-operative Bank Limited
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
07 August 2012
Abhyudaya Co-operative Bank Ltd.
0
24 October 2019
Abhyudaya Co-operative Bank Limited
0
25 May 2010
Abhyudaya Co-operative Bank Limited
0
26 July 2022
Abhyudaya Co-operative Bank Limited
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
16 December 2021
Abhyudaya Co-operative Bank Limited
0
03 November 2020
Abhyudaya Co-operative Bank Limited
0
07 August 2012
Abhyudaya Co-operative Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form ADT-1-04012020_signed
Form DIR-12-04012020_signed
Form MGT-7-04012020_signed
Copy of resolution passed by the company-29122019
Copy of the intimation sent by company-29122019
Copy of written consent given by auditor-29122019
List of share holders, debenture holders;-29122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form DPT-3-24102019-signed
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
