Company Information

CIN
Status
Date of Incorporation
19 September 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,300
Authorised Capital
500,000

Directors

Ashwin Bhalchandra Pethe
Ashwin Bhalchandra Pethe
Director/Designated Partner
almost 3 years ago

Past Directors

Amar Bhalchandra Pethe
Amar Bhalchandra Pethe
Director
over 31 years ago
Bhalchandra Waman Pethe
Bhalchandra Waman Pethe
Managing Director
over 44 years ago

Charges

15 Lak
17 March 1983
Bank Of India
15 Lak
27 March 2014
Bank Of India Limited
15 Lak
26 July 2012
Bank Of India Limited
20 Lak
18 June 2010
Bank Of India
20 Lak
26 July 2012
Bank Of India Limited
0
27 March 2014
Bank Of India Limited
0
17 March 1983
Bank Of India
0
18 June 2010
Bank Of India
0
26 July 2012
Bank Of India Limited
0
27 March 2014
Bank Of India Limited
0
17 March 1983
Bank Of India
0
18 June 2010
Bank Of India
0

Documents

Form DPT-3-01102020-signed
Form MSME FORM I-15092020_signed
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Form DPT-3-17102019-signed
Optional Attachment-(2)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-11072019-signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-05102017
Optional Attachment-(1)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017