Company Information
CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vishal Shahaji Jagadale
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Shahaji Jagadale
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sunil Raghunath Bhosale
Director
over 15 years ago
over 15 years ago
Prakash Kakasaheb Chavan
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Capacitors Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 March 2004
Canara Bank
4 Crore
25 October 2010
Canara Bank
3 Crore
13 September 2004
Canara Bank
5 Crore
08 March 2004
Canara Bank
13 Crore
13 September 2004
Canara Bank
16 Crore
28 February 2006
Canara Bank
81 Crore
24 December 2009
Hdfc Bank Limited
1 Lak
24 December 2009
Hdfc Bank Limited
6 Lak
24 December 2009
Hdfc Bank Limited
1 Lak
24 December 2009
Hdfc Bank Limited
6 Lak
14 March 2006
Canara Bank
1 Crore
26 February 1998
The Ganesh Bank Of Kurundwad Ltd.
0
19 September 1997
The Ganesh Bank Of Kurundwad Ltd.
35 Lak
13 September 2004
Canara Bank
0
24 December 2009
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
25 October 2010
Canara Bank
0
28 February 2006
Canara Bank
0
14 March 2006
Canara Bank
0
08 March 2004
Canara Bank
0
13 September 2004
Canara Bank
0
24 December 2009
Hdfc Bank Limited
0
26 February 1998
The Ganesh Bank Of Kurundwad Ltd.
0
19 September 1997
The Ganesh Bank Of Kurundwad Ltd.
0
24 December 2009
Hdfc Bank Limited
0
08 March 2004
Canara Bank
0
13 September 2004
Canara Bank
0
24 December 2009
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
25 October 2010
Canara Bank
0
28 February 2006
Canara Bank
0
14 March 2006
Canara Bank
0
08 March 2004
Canara Bank
0
13 September 2004
Canara Bank
0
24 December 2009
Hdfc Bank Limited
0
26 February 1998
The Ganesh Bank Of Kurundwad Ltd.
0
19 September 1997
The Ganesh Bank Of Kurundwad Ltd.
0
24 December 2009
Hdfc Bank Limited
0
08 March 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-01072019
Letter of the charge holder stating that the amount has been satisfied-20042019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Copy of MGT-8-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
