Company Information
CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sachin Manohar Jathar
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Manohar Jathar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manohar Balkrishna Jathar
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Amit Vishnu Jathar
Director
about 9 years ago
about 9 years ago
Atul Mohan Jathar
Director
about 9 years ago
about 9 years ago
Mohan Balkrishna Jathar
Director
about 10 years ago
about 10 years ago
Deepak Manohar Jathar
Additional Director
over 10 years ago
over 10 years ago
Vishnu Balkrishna Jathar
Managing Director
about 28 years ago
about 28 years ago
Charges
21 April 2016
Bank Of India
0
23 March 2010
Bank Of India
0
02 May 2013
Bank Of India
0
29 June 2010
Bank Of India
0
23 March 2010
Bank Of India
0
21 December 2002
Bank Of India
0
23 March 2010
Bank Of India
0
29 June 2010
Bank Of India
0
26 June 2006
Bank Of India Limited
0
21 April 2016
Bank Of India
0
23 March 2010
Bank Of India
0
02 May 2013
Bank Of India
0
29 June 2010
Bank Of India
0
23 March 2010
Bank Of India
0
21 December 2002
Bank Of India
0
23 March 2010
Bank Of India
0
29 June 2010
Bank Of India
0
26 June 2006
Bank Of India Limited
0
21 April 2016
Bank Of India
0
23 March 2010
Bank Of India
0
02 May 2013
Bank Of India
0
29 June 2010
Bank Of India
0
23 March 2010
Bank Of India
0
21 December 2002
Bank Of India
0
23 March 2010
Bank Of India
0
29 June 2010
Bank Of India
0
26 June 2006
Bank Of India Limited
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-30092020-signed
Form MSME FORM I-12122019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-16072019-signed
Form MSME FORM I-24052019_signed
Form INC-22-03122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
Form ADT-1-30112017_signed
Details of other Entity(s)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
