Company Information

CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,860,000
Authorised Capital
30,000,000

Directors

Rajashree Arvind Gagare
Rajashree Arvind Gagare
Director/Designated Partner
about 2 years ago
Yash Arvind Gagare
Yash Arvind Gagare
Director/Designated Partner
over 2 years ago
Shivani Arvind Gagare
Shivani Arvind Gagare
Director/Designated Partner
almost 5 years ago

Past Directors

Sachin Mallinath Swami
Sachin Mallinath Swami
Director
over 14 years ago
Arvind Karbhari Gagare
Arvind Karbhari Gagare
Managing Director
about 15 years ago
Sridhar Ramakrishnan
Sridhar Ramakrishnan
Managing Director
almost 20 years ago
Gopinath Kunhikoran Nambiar
Gopinath Kunhikoran Nambiar
Director
over 20 years ago
Holger Baermann
Holger Baermann
Director
almost 24 years ago
Ramkumar Hiralal Rathi
Ramkumar Hiralal Rathi
Director
about 26 years ago
Alfred Anton Heinrich
Alfred Anton Heinrich
Director
over 33 years ago
Eckhard Juergen Baermann
Eckhard Juergen Baermann
Director
over 33 years ago
Horst Heinz Max Baermann
Horst Heinz Max Baermann
Director
over 33 years ago

Charges

2 Crore
29 June 1994
The State Industrial Investment Corporation Maharashtra Ltd.
50 Lak
04 August 1993
The State Industrial Investment Corporation Maharashtra Ltd.
1 Crore
02 November 1999
The United Western Bank Limited
35 Lak
02 November 1999
Industrial Development Bank Of India
1 Crore
26 October 2004
The United Western Bank Limited
25 Lak
29 April 2008
Icici Bank Limited
6 Lak
15 December 2003
The United Western Bank Limited
1 Crore
15 September 2023
State Bank Of India
0
12 November 2021
Hdfc Bank Limited
0
04 August 1993
The State Industrial Investment Corporation Maharashtra Ltd.
0
29 April 2008
Icici Bank Limited
0
29 June 1994
The State Industrial Investment Corporation Maharashtra Ltd.
0
02 November 1999
The United Western Bank Limited
0
26 October 2004
The United Western Bank Limited
0
15 December 2003
The United Western Bank Limited
0
02 November 1999
Industrial Development Bank Of India
0
09 November 2023
Others
0
15 September 2023
State Bank Of India
0
12 November 2021
Hdfc Bank Limited
0
04 August 1993
The State Industrial Investment Corporation Maharashtra Ltd.
0
29 April 2008
Icici Bank Limited
0
29 June 1994
The State Industrial Investment Corporation Maharashtra Ltd.
0
02 November 1999
The United Western Bank Limited
0
26 October 2004
The United Western Bank Limited
0
02 November 1999
Industrial Development Bank Of India
0
15 December 2003
The United Western Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-15112019_signed
Evidence of cessation;-11112019
Notice of resignation;-11112019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form INC-22-16092016_signed
Copies of the utility bills as mentioned above (not older than two months)-16092016
Copy of board resolution authorizing giving of notice-16092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-270515.OCT