Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Rajendra Shantilal Mutha
Rajendra Shantilal Mutha
Director
about 25 years ago
Swati Jitendra Mutha
Swati Jitendra Mutha
Director
over 26 years ago
Jitendra Shantilal Mutha
Jitendra Shantilal Mutha
Managing Director
almost 31 years ago

Registered Trademarks

Jini Polymech Jini Polymech Engineering

[Class : 1] Polyurethane, Polyurethane Coatings [Other Than Paints] Being Included In Class 1

Charges

1 Crore
12 January 2015
Bank Of Baroda
43 Lak
26 April 2001
Bank Of Baroda
80 Lak
08 January 1998
Janata Sahakari Bank Ltd.
3 Lak
12 January 2015
Bank Of Baroda
0
26 April 2001
Bank Of Baroda
0
08 January 1998
Janata Sahakari Bank Ltd.
0
12 January 2015
Bank Of Baroda
0
26 April 2001
Bank Of Baroda
0
08 January 1998
Janata Sahakari Bank Ltd.
0

Documents

Form INC-22-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Optional Attachment-(1)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form MGT-14-21082020_signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-11112016