Company Information
CIN
Status
Date of Incorporation
03 April 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Directors
Shital Nemchand Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritam Nemchand Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nemchand Chandanmal Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramila Nemchand Sanghavi
Director/Designated Partner
over 3 years ago
over 3 years ago
Vaishali Pritam Sanghvi
Manager/Secretary
almost 12 years ago
almost 12 years ago
Aarati Shital Sanghvi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Rakabchand Lakhamichand Oswal
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Surendra Sohanmal Jain
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 7] Wind Powered Electricity Generators Namely (Wind Mill)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 October 2011
The Ratnakar Bank Limited
6 Crore
28 June 2013
The Ratnakar Bank Limited
6 Crore
28 June 2013
The Ratnakar Bank Limited
0
25 October 2011
The Ratnakar Bank Limited
0
28 June 2013
The Ratnakar Bank Limited
0
25 October 2011
The Ratnakar Bank Limited
0
Documents
Form PAS-6-05012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Form MGT-7-20112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-13112019
Form DPT-3-28102019-signed
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Form CHG-4-22062018_signed
