Company Information
CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,060,300
Authorised Capital
50,000,000
Directors
Sudam Eknath Bankar
Director
over 32 years ago
over 32 years ago
Narayan Kushnaji Tambe
Director
over 32 years ago
over 32 years ago
Past Directors
Pandharinath Bhanudas Bankar
Director
over 32 years ago
over 32 years ago
Ashokrao Dattatraya Darandale
Managing Director
over 32 years ago
over 32 years ago
Copyrights
Charges
20 March 2012
Axis Bank Limited
2 Crore
18 September 2003
State Bank Of India
20 Lak
31 August 2006
State Bank Of India
46 Lak
26 November 2019
Union Bank Of India
22 Crore
26 November 2019
Others
0
18 September 2003
State Bank Of India
0
31 August 2006
State Bank Of India
0
20 March 2012
Axis Bank Limited
0
26 November 2019
Others
0
18 September 2003
State Bank Of India
0
31 August 2006
State Bank Of India
0
20 March 2012
Axis Bank Limited
0
26 November 2019
Others
0
18 September 2003
State Bank Of India
0
31 August 2006
State Bank Of India
0
20 March 2012
Axis Bank Limited
0
26 November 2019
Others
0
18 September 2003
State Bank Of India
0
31 August 2006
State Bank Of India
0
20 March 2012
Axis Bank Limited
0
26 November 2019
Others
0
18 September 2003
State Bank Of India
0
31 August 2006
State Bank Of India
0
20 March 2012
Axis Bank Limited
0
Documents
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(3)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-12012019_signed
Form AOC-4-02012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(2)-28122018
