Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Hemchandra Gune
Sandeep Hemchandra Gune
Director
about 2 years ago

Past Directors

Hemchandra Sharaschandra Gune
Hemchandra Sharaschandra Gune
Additional Director
over 13 years ago
Jayashree Hemchandra Gune
Jayashree Hemchandra Gune
Director
almost 14 years ago

Registered Trademarks

Niksan Niksan Pumps India

[Class : 7] Electric Motors (Except For Land Vehicles); Pumps (Parts Of Machines, Engines Or Motors) Including But Not Limited To Submersible Pumps, Cooler Pumps, Vacuum Pumps, Water Pumps, Monoblock Pumps, Centrifugal Pumps, Turbine Pumps And Their Spare Parts And Accessories Being Goods Included In Class 07.

Niksan Niksan Pumps India

[Class : 7] Electric Motors (Except For Land Vehicles); Pumps (Parts Of Machines, Engines Or Motors) Including But Not Limited To Submersible Pumps, Cooler Pumps, Vacuum Pumps, Water Pumps, Monoblock Pumps, Centrifugal Pumps, Turbine Pumps And Their Spare Parts And Accessories Being Goods Included In Class 07.

Documents

Form ADT-1-16032020_signed
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT
Form MGT-14-021114.OCT