Company Information
CIN
Status
Date of Incorporation
04 May 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,112,000
Authorised Capital
23,200,000
Directors
Anil Baburao Javalekar
Director
about 2 years ago
about 2 years ago
Chinmay Javalekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjevani Anil Javalekar
Director
over 24 years ago
over 24 years ago
Past Directors
Chaitrali Anil Javalekar
Director
almost 5 years ago
almost 5 years ago
Baburao Vishnu Javalekar
Director
over 46 years ago
over 46 years ago
Charges
07 June 2012
Citi Bank N.a
4 Crore
12 August 2004
State Bank Of India
2 Crore
12 August 2004
State Bank Of India
0
07 June 2012
Axis Bank Limited
0
12 August 2004
State Bank Of India
0
07 June 2012
Axis Bank Limited
0
12 August 2004
State Bank Of India
0
07 June 2012
Axis Bank Limited
0
Documents
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form INC-28-04042018-signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018
List of share holders, debenture holders;-13032018
Optional Attachment-(1)-13032018
Copy of MGT-8-13032018
Approval letter for extension of AGM;-13032018
Form MGT-7-13032018_signed
Form AOC-4-09122017_signed
