Company Information
CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,090,000
Authorised Capital
6,500,000
Directors
Smita Chandramohan Kaushal
Whole Time Director
over 30 years ago
over 30 years ago
Past Directors
Dilip Bhaskar Lele
Additional Director
over 13 years ago
over 13 years ago
Sanjay Madhukar Karavade
Additional Director
almost 17 years ago
almost 17 years ago
Chandramohan Madhoram Kaushal
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 11] Solar Water Heaters, Solar Hot Water Systems, Heat Accumulator And Conductors, Heating And Lighting Apparatus And Installations Of All Kinds Included In Class 11, Geysers, Heating Plates And Frames, Warming Pans, Heating Surfaces, Heat Generator And Re Generators.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Solar Water Heaters, Solar Hot Water Systems, Heat Accumulator And Conductors, Heating And Lighting Apparatus And Installations Of All Kinds Included In Class 11, Geysers, Heating Plates And Frames, Warming Pans, Heating Surfaces, Heat Generator And Re Generators.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 August 2014
Bank Of India
1 Crore
08 September 2010
Bank Of India
2 Lak
08 September 2010
Bank Of India
3 Lak
03 November 2008
Bank Of India
32 Lak
19 January 2007
Bank Of India
86 Lak
28 July 2005
Bank Of India
8 Lak
26 December 1994
Bank Of India
15 Lak
05 December 2000
Bank Of India
92 Thousand
05 December 2000
Bank Of India
3 Lak
23 February 2001
Bank Of India
1 Lak
15 June 2020
Bank Of India
27 Lak
15 June 2020
Others
0
08 August 2014
Bank Of India
0
23 February 2001
Bank Of India
0
03 November 2008
Bank Of India
0
08 September 2010
Bank Of India
0
28 July 2005
Bank Of India
0
05 December 2000
Bank Of India
0
26 December 1994
Bank Of India
0
05 December 2000
Bank Of India
0
08 September 2010
Bank Of India
0
19 January 2007
Bank Of India
0
28 November 2023
Others
0
15 June 2020
Others
0
05 December 2000
Bank Of India
0
28 July 2005
Bank Of India
0
08 August 2014
Bank Of India
0
05 December 2000
Bank Of India
0
26 December 1994
Bank Of India
0
03 November 2008
Bank Of India
0
23 February 2001
Bank Of India
0
08 September 2010
Bank Of India
0
19 January 2007
Bank Of India
0
08 September 2010
Bank Of India
0
Documents
Form DPT-3-08102020-signed
Auditor?s certificate-27092020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-31072019-signed
Auditor?s certificate-28062019
Form ADT-1-16022019_signed
Form ADT-3-16022019_signed
Copy of written consent given by auditor-16022019
Resignation letter-16022019
Copy of the intimation sent by company-16022019
Copy of resolution passed by the company-16022019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
