Company Information
CIN
Status
Date of Incorporation
28 February 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Past Directors
Shantanu Shankar Kulkarni
Director
about 10 years ago
about 10 years ago
Charu Deepak Advani
Director
about 12 years ago
about 12 years ago
Padinjarethil George George
Additional Director
over 12 years ago
over 12 years ago
Kuppuswamy Vaidyanath Iyer
Director
about 15 years ago
about 15 years ago
Mercy George
Director
over 16 years ago
over 16 years ago
Darryl Drego
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 11] Cooking & Heating Kitchen Appliances.
Charges
29 April 2019
Kotak Mahindra Bank Limited
90 Lak
16 August 2014
Canara Bank Sme Branch Pune
1 Crore
08 January 2010
Bank Of India
61 Lak
21 January 1999
Bank Of Baroda
2 Lak
20 May 1986
Bank Of Baroda
1 Lak
20 May 1986
Bank Of Baroda
2 Lak
29 April 2019
Others
0
20 May 1986
Bank Of Baroda
0
08 January 2010
Bank Of India
0
20 May 1986
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
16 August 2014
Canara Bank Sme Branch Pune
0
29 April 2019
Others
0
20 May 1986
Bank Of Baroda
0
08 January 2010
Bank Of India
0
20 May 1986
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
16 August 2014
Canara Bank Sme Branch Pune
0
29 April 2019
Others
0
20 May 1986
Bank Of Baroda
0
08 January 2010
Bank Of India
0
20 May 1986
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
16 August 2014
Canara Bank Sme Branch Pune
0
Documents
Form DPT-3-09012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-14122019
Form MGT-7-14122019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form AOC-4-02012019-signed
Form ADT-1-30122018_signed
Form ADT-3-30122018_signed
Resignation letter-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Details of other Entity(s)-30122018
List of share holders, debenture holders;-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
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Form MGT-7-30122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
