Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manohar Narayan Jambhale
Director
about 14 years ago
about 14 years ago
Prashant Manohar Jambhale
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 12] All Types Of Bearings, Automobile Componenets, Parts And Accessories Thereof Including Apparatus For Locomotion By Land, Air Or Water All Being Goods.
Charges
30 June 2018
Pnb Housing Finance Limited
1 Crore
16 June 2017
Punjab National Bank
93 Lak
12 June 2012
Dombivli Nagari Sahakari Bank Limited
75 Lak
16 June 2017
Others
0
30 June 2018
Others
0
12 June 2012
Dombivli Nagari Sahakari Bank Limited
0
16 June 2017
Others
0
30 June 2018
Others
0
12 June 2012
Dombivli Nagari Sahakari Bank Limited
0
16 June 2017
Others
0
30 June 2018
Others
0
12 June 2012
Dombivli Nagari Sahakari Bank Limited
0
16 June 2017
Others
0
30 June 2018
Others
0
12 June 2012
Dombivli Nagari Sahakari Bank Limited
0
16 June 2017
Others
0
30 June 2018
Others
0
12 June 2012
Dombivli Nagari Sahakari Bank Limited
0
16 June 2017
Others
0
30 June 2018
Others
0
12 June 2012
Dombivli Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-08012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23112019_signed
Form ADT-3-23112019_signed
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Resignation letter-05112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Instrument(s) of creation or modification of charge;-21092018
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-10042018
