Company Information
CIN
Status
Date of Incorporation
10 November 1975
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,535,000
Authorised Capital
2,500,000
Directors
Harish Shriniwas Bohara
Director
over 23 years ago
over 23 years ago
Rajendra Madanlal Bohara
Director
over 37 years ago
over 37 years ago
Past Directors
Purushottam Madanlal Bohara
Additional Director
over 17 years ago
over 17 years ago
Madanlal Mohanlal Bohara
Director
about 50 years ago
about 50 years ago
Charges
10 December 2002
State Bank Of India
9 Lak
27 December 2003
Tata Finance Limited
3 Lak
27 December 2003
Tata Finance Limited
0
10 December 2002
State Bank Of India
0
27 December 2003
Tata Finance Limited
0
10 December 2002
State Bank Of India
0
27 December 2003
Tata Finance Limited
0
10 December 2002
State Bank Of India
0
Documents
Form AOC-4-091115.OCT
Form MGT-7-091115.OCT
Form ADT-1-151015.OCT
Form CHG-4-010515.OCT
Letter of the charge holder-300415.PDF
Memorandum of satisfaction of Charge-300415.PDF
Form ADT-1-240115.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form66-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form66-031013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form 32-031013.OCT
Optional Attachment 1-031013.PDF
Form 23B for period 010412 to 310313-221212.OCT
Form 23-070113.PDF
Copy of resolution-070113.PDF
Optional Attachment 1-070113.PDF
Form23AC-051112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form23AC-071011 for the FY ending on-310311.OCT
