Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
6,000,000
Authorised Capital
9,000,000
Directors
Devika Sachin Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Avinash Marathe
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Ram Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Dattatraya Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharanya Sachin Menon
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Prakash Ramchandra Gogte
Director
about 21 years ago
about 21 years ago
Nitin Vijay Pandit
Director
over 29 years ago
over 29 years ago
Mihir Prakash Gogte
Director
over 29 years ago
over 29 years ago
Sagar Vishnu Jog
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Shafts (Loom), Cam Shafts, Pump Shafts, Shafts For Pumps, Tappets For Engines, Valves, Hydraulic Valves, Engine Valves, Bearing Rollers, Conveyor Rollers, Spiked Rollers [Machines].
Charges
15 April 2015
Bank Of Maharashtra
40 Lak
31 March 2016
Bank Of Maharashtra
60 Lak
04 April 2018
Bank Of Maharashtra
43 Lak
08 May 1996
Bank Of Maharashtra
25 Lak
07 February 2007
Bank Of Maharashtra
4 Crore
08 May 1996
Bank Of Maharashtra
25 Lak
27 November 2003
Concord Marketing & Financies Private Limited
8 Lak
16 June 2010
Concord Marketing And Financiers Private Limited
20 Lak
30 November 2009
Concord Marketing And Financiers Private Limited
50 Lak
14 May 2005
Bank Of Maharashtra
21 Lak
28 July 2005
Concord Marketing & Financies Private Limited
23 Lak
15 June 2004
Concord Marketing & Financies Private Limited
22 Lak
15 January 2003
Concord Marketing & Financies Private Limited
25 Lak
04 April 2018
Others
0
08 May 1996
Bank Of Maharashtra
0
28 July 2005
Concord Marketing & Financies Private Limited
0
15 June 2004
Concord Marketing & Financies Private Limited
0
15 January 2003
Concord Marketing & Financies Private Limited
0
07 February 2007
Bank Of Maharashtra
0
30 November 2009
Concord Marketing And Financiers Private Limited
0
15 April 2015
Bank Of Maharashtra
0
08 May 1996
Bank Of Maharashtra
0
16 June 2010
Concord Marketing And Financiers Private Limited
0
27 November 2003
Concord Marketing & Financies Private Limited
0
14 May 2005
Bank Of Maharashtra
0
31 March 2016
Others
0
04 April 2018
Others
0
08 May 1996
Bank Of Maharashtra
0
28 July 2005
Concord Marketing & Financies Private Limited
0
15 June 2004
Concord Marketing & Financies Private Limited
0
15 January 2003
Concord Marketing & Financies Private Limited
0
07 February 2007
Bank Of Maharashtra
0
30 November 2009
Concord Marketing And Financiers Private Limited
0
15 April 2015
Bank Of Maharashtra
0
08 May 1996
Bank Of Maharashtra
0
16 June 2010
Concord Marketing And Financiers Private Limited
0
27 November 2003
Concord Marketing & Financies Private Limited
0
14 May 2005
Bank Of Maharashtra
0
31 March 2016
Others
0
Documents
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Details of other Entity(s)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Form AOC-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-07102019_signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-24062019-signed
Optional Attachment-(1)-20062019
Form MSME FORM I-20052019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180512
