Company Information
CIN
Status
Date of Incorporation
07 July 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,000,000
Authorised Capital
29,500,000
Directors
Veena Ghansham Navalakha
Director/Designated Partner
about 6 years ago
about 6 years ago
Ghanshayam Lalchand Navalakha
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradnesh Ghanshyamdas Navalakha
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Bansilal Lalchand Navalakha
Director
over 53 years ago
over 53 years ago
Charges
21 January 2017
Federal Bank Limited
2 Crore
30 March 2013
The Federal Bank Limited
2 Crore
17 April 2008
The Federal Bank Limited
5 Crore
01 January 2021
Fedral Bank Ltd
60 Lak
21 January 2017
Others
0
01 January 2021
Others
0
30 March 2013
The Federal Bank Limited
0
17 April 2008
The Federal Bank Limited
0
21 January 2017
Others
0
01 January 2021
Others
0
30 March 2013
The Federal Bank Limited
0
17 April 2008
The Federal Bank Limited
0
21 January 2017
Others
0
01 January 2021
Others
0
30 March 2013
The Federal Bank Limited
0
17 April 2008
The Federal Bank Limited
0
Documents
Form MGT-7-15122019_signed
Form DIR-12-14122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form MGT-7-28032019_signed
Form ADT-1-27032019_signed
Form AOC-4-27032019_signed
Copy of the intimation sent by company-21032019
List of share holders, debenture holders;-21032019
Directors report as per section 134(3)-21032019
Copy of written consent given by auditor-21032019
Copy of resolution passed by the company-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Optional Attachment-(1)-21032019
List of share holders, debenture holders;-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
