Company Information

CIN
Status
Date of Incorporation
27 November 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
42,881,000
Authorised Capital
51,000,000

Directors

Rita Pavankumar
Rita Pavankumar
Director/Designated Partner
over 2 years ago
Vikas Pavankumar
Vikas Pavankumar
Director/Designated Partner
about 7 years ago

Past Directors

Pavankumar Sanwarmal
Pavankumar Sanwarmal
Additional Director
about 11 years ago
Sudhir Shankar Bandiwadekar
Sudhir Shankar Bandiwadekar
Whole Time Director
about 44 years ago

Charges

15 Crore
20 August 2019
Hdfc Bank Limited
14 Crore
28 August 2018
Kotak Mahindra Bank Limited
1 Crore
11 February 1998
Bank Of India
1 Crore
03 February 1989
Bank Of India
48 Lak
14 October 1985
Bank Of India
30 Lak
23 January 1984
Bank Of India
10 Lak
02 September 2009
Bank Of India
15 Crore
14 December 2000
The Shamrao Vithal Co Op Bank Ltd
78 Lak
30 April 1983
The State Indus. And Invest Corporation Of Maharashtra Ltd.
50 Lak
02 December 1983
The State Indus. And Invest Corporation Of Maharashtra Ltd.
6 Lak
13 February 2001
Sicom Limited
1 Crore
20 August 2019
Hdfc Bank Limited
0
28 August 2018
Others
0
02 December 1983
The State Indus. And Invest Corporation Of Maharashtra Ltd.
0
23 January 1984
Bank Of India
0
30 April 1983
The State Indus. And Invest Corporation Of Maharashtra Ltd.
0
13 February 2001
Sicom Limited
0
03 February 1989
Bank Of India
0
14 December 2000
The Shamrao Vithal Co Op Bank Ltd
0
11 February 1998
Bank Of India
0
02 September 2009
Bank Of India
0
14 October 1985
Bank Of India
0
20 August 2019
Hdfc Bank Limited
0
28 August 2018
Others
0
02 December 1983
The State Indus. And Invest Corporation Of Maharashtra Ltd.
0
23 January 1984
Bank Of India
0
30 April 1983
The State Indus. And Invest Corporation Of Maharashtra Ltd.
0
13 February 2001
Sicom Limited
0
03 February 1989
Bank Of India
0
14 December 2000
The Shamrao Vithal Co Op Bank Ltd
0
11 February 1998
Bank Of India
0
02 September 2009
Bank Of India
0
14 October 1985
Bank Of India
0

Documents

Form DPT-3-02122020_signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MSME FORM I-17092020_signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-17112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923