Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Virendra Sitaram Upadhye
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Shankar Bapat
Director/Designated Partner
over 2 years ago
over 2 years ago
Shriram Ganesh Bhalerao
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Madhusudhan Bibikar
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools For Treatment Of Materials And For Manufacturing Like Ayurvedic Grinding Machine, Jaw Crusher, Hammer Crusher, Digital Mortar Mixer, Ribbon Blender Mixer, Automated Tissue Processor, Grinding Media Balls, Tissue Homogenizer, Rotary Micro Riffler
[Class : 11] Industrial Ovens And Furnaces Like Hot Air Oven, Industrial Infrared Oven, Vacuum Oven, Autoclave And Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply As Well As Sanitary
[Class : 9] Class 09
Scientific & Laboratory Instruments
Charges
25 March 2011
Axis Bank Limited
12 Crore
31 July 2021
Hdfc Bank Limited
1 Crore
30 September 2022
Hdfc Bank Limited
68 Lak
20 June 2022
Hdfc Bank Limited
88 Lak
27 January 2022
Hdfc Bank Limited
65 Lak
12 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
25 March 2011
Axis Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
25 March 2011
Axis Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
25 March 2011
Axis Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
Documents
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Form DPT-3-15092020-signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-07112019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Optional Attachment-(1)-02072019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
