Company Information
CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,218,000
Authorised Capital
10,000,000
Directors
Girish Vasant Mehendale
Managing Director
over 2 years ago
over 2 years ago
Avinash Dattatraya Godbole
Director/Designated Partner
over 3 years ago
over 3 years ago
Siddharth Girish Mehendale
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Neelima Girish Mehendale
Director
about 14 years ago
about 14 years ago
Patents
COMMUNICATION INTERFACE SYSTEM FOR PROCESS AUTOMATION CONTROL SYSTEMS
Present invention relates to process control systems and more particularly, to a communication interface system (100) used in process automation control systems to establish redundant communication between a pluraltiy rows (10) of input-output ...
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Of Electricity, Apparatus And Instruments For Transmitting, Reproducing Or Processing Images Or Date, Software Products, Apparatus And Instruments For Scientific And Research Purposes, Control Panels.
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Of Electricity, Apparatus And Instruments For Transmitting, Reproducing Or Processing Images Or Date, Software Products, Apparatus And Instruments For Scientific And Research Purposes, Control Panels.
Charges
19 February 2004
Dombivili Sahakari Bank Ltd
50 Lak
16 April 2005
Dombivili Sahakari Bank Ltd
13 Lak
09 October 1996
United Western Bank Ltd.
19 Lak
28 March 2013
Dombivali Nagari Sahakari Bank Ltd.
20 Lak
31 March 2013
Dombivli Nagri Sahakari Bank Limited
25 Lak
21 August 2002
The United Western Bank Limited
30 Lak
01 November 2006
Dombivali Nagari Sahakari Bank Limited
25 Lak
01 November 2006
Dombivali Nagari Sahakari Bank Limited
90 Lak
04 August 2005
Dombivli Nagari Sahakari Bank Ltd.
5 Lak
20 October 2004
Dombivali Nagari Sahakari Bank Limited
65 Lak
17 June 2004
Dombivali Nagari Sahakari Bank Limited
5 Crore
05 October 2004
Dombivali Nagari Sahakari Bank Limited
50 Lak
06 May 2004
Dombivili Sahakari Bank Ltd
15 Lak
12 August 2005
Dombivli Nagari Sahakari Bank Ltd.
5 Lak
01 December 2022
Others
0
19 February 2004
Dombivili Sahakari Bank Ltd
0
16 April 2005
Dombivili Sahakari Bank Ltd
0
12 August 2005
Dombivli Nagari Sahakari Bank Ltd.
0
28 March 2013
Others
0
06 May 2004
Dombivili Sahakari Bank Ltd
0
05 October 2004
Dombivali Nagari Sahakari Bank Limited
0
20 October 2004
Dombivali Nagari Sahakari Bank Limited
0
04 August 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 October 1996
United Western Bank Ltd.
0
21 August 2002
The United Western Bank Limited
0
17 June 2004
Dombivali Nagari Sahakari Bank Limited
0
31 March 2013
Dombivli Nagri Sahakari Bank Limited
0
01 November 2006
Dombivali Nagari Sahakari Bank Limited
0
01 November 2006
Dombivali Nagari Sahakari Bank Limited
0
01 December 2022
Others
0
19 February 2004
Dombivili Sahakari Bank Ltd
0
16 April 2005
Dombivili Sahakari Bank Ltd
0
12 August 2005
Dombivli Nagari Sahakari Bank Ltd.
0
28 March 2013
Others
0
06 May 2004
Dombivili Sahakari Bank Ltd
0
05 October 2004
Dombivali Nagari Sahakari Bank Limited
0
20 October 2004
Dombivali Nagari Sahakari Bank Limited
0
04 August 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 October 1996
United Western Bank Ltd.
0
21 August 2002
The United Western Bank Limited
0
17 June 2004
Dombivali Nagari Sahakari Bank Limited
0
31 March 2013
Dombivli Nagri Sahakari Bank Limited
0
01 November 2006
Dombivali Nagari Sahakari Bank Limited
0
01 November 2006
Dombivali Nagari Sahakari Bank Limited
0
01 December 2022
Others
0
19 February 2004
Dombivili Sahakari Bank Ltd
0
16 April 2005
Dombivili Sahakari Bank Ltd
0
12 August 2005
Dombivli Nagari Sahakari Bank Ltd.
0
28 March 2013
Others
0
06 May 2004
Dombivili Sahakari Bank Ltd
0
05 October 2004
Dombivali Nagari Sahakari Bank Limited
0
20 October 2004
Dombivali Nagari Sahakari Bank Limited
0
04 August 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 October 1996
United Western Bank Ltd.
0
21 August 2002
The United Western Bank Limited
0
17 June 2004
Dombivali Nagari Sahakari Bank Limited
0
31 March 2013
Dombivli Nagri Sahakari Bank Limited
0
01 November 2006
Dombivali Nagari Sahakari Bank Limited
0
01 November 2006
Dombivali Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-15102020-signed
Optional Attachment-(1)-12102020
Form PAS-3-12052020_signed
Copy of Board or Shareholders? resolution-12052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
Form SH-7-08052020-signed
Optional Attachment-(1)-07052020
Altered memorandum of assciation;-07052020
Copy of the resolution for alteration of capital;-07052020
Form DPT-3-13032020-signed
Form CHG-4-10082019_signed
Letter of the charge holder stating that the amount has been satisfied-10082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Form ADT-1-09072019_signed
Directors report as per section 134(3)-09072019
Optional Attachment-(1)-09072019
Copy of resolution passed by the company-09072019
List of share holders, debenture holders;-09072019
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Form DPT-3-04062019-signed
Optional Attachment-(1)-04062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
