Company Information
CIN
Status
Date of Incorporation
12 August 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,566,000
Authorised Capital
85,600,000
Directors
Dakshendra Brijballabh Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaishali Dakshendra Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Sohanlal Ranka
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sanket Anil Kulkarni
Director
about 16 years ago
about 16 years ago
Anil Shivajirao Kulkarni
Managing Director
over 32 years ago
over 32 years ago
Patents
The invention relates to an improved top and bottom hub for Ceiling fan. the
invention is to provide an Aluminum heat sink with ceiling 11m MS/GI sheet
metal top & bottom hub, for better thermal conductivity to reduce efficiency
losses, invention is to provide an economical, efficient and cost effective
methods ...
ABSTRACT
A Wheat Husk and Dust Filtering Machine
A wheat husk and dust filtering machine comprising a filtering comportment (1), adapted to be secured with a frame (2), such to receive threshed mixture of husk and dust from a thresher. A fan (3), secured at one side of the filtering comportment (1), is provided to p...
Charges
28 January 1998
State Bank Of India
23 Crore
05 March 2005
State Bank Of India
39 Lak
25 June 2012
State Bank Of India
21 Lak
28 January 1998
State Bank Of India
11 Lak
05 March 2005
State Bank Of India
50 Lak
05 October 2007
Electronica Finance Limited
3 Lak
23 December 2008
Small Industries Development Bank Of India
21 Lak
20 September 2004
Small Industries Development Bank Of India
40 Lak
25 March 2009
Small Industries Development Bank Of India
8 Lak
27 September 2007
Small Industries Development Bank Of India
50 Lak
12 November 2008
Small Industries Development Bank Of India
29 Lak
31 October 2009
The Cosmos Cooperative Bank Limited
3 Crore
24 February 2021
Sidbi
67 Lak
24 February 2021
Sidbi
93 Lak
11 March 2022
Sidbi
0
28 January 1998
State Bank Of India
0
04 March 2022
Sidbi
0
05 March 2005
State Bank Of India
0
24 February 2021
Sidbi
0
24 February 2021
Sidbi
0
28 January 1998
State Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
20 September 2004
Small Industries Development Bank Of India
0
27 September 2007
Small Industries Development Bank Of India
0
31 October 2009
The Cosmos Cooperative Bank Limited
0
12 November 2008
Small Industries Development Bank Of India
0
05 October 2007
Electronica Finance Limited
0
25 June 2012
State Bank Of India
0
23 December 2008
Small Industries Development Bank Of India
0
05 March 2005
State Bank Of India
0
11 March 2022
Sidbi
0
28 January 1998
State Bank Of India
0
04 March 2022
Sidbi
0
05 March 2005
State Bank Of India
0
24 February 2021
Sidbi
0
24 February 2021
Sidbi
0
28 January 1998
State Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
20 September 2004
Small Industries Development Bank Of India
0
27 September 2007
Small Industries Development Bank Of India
0
31 October 2009
The Cosmos Cooperative Bank Limited
0
12 November 2008
Small Industries Development Bank Of India
0
05 October 2007
Electronica Finance Limited
0
25 June 2012
State Bank Of India
0
23 December 2008
Small Industries Development Bank Of India
0
05 March 2005
State Bank Of India
0
11 March 2022
Sidbi
0
28 January 1998
State Bank Of India
0
04 March 2022
Sidbi
0
05 March 2005
State Bank Of India
0
24 February 2021
Sidbi
0
24 February 2021
Sidbi
0
28 January 1998
State Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
20 September 2004
Small Industries Development Bank Of India
0
27 September 2007
Small Industries Development Bank Of India
0
31 October 2009
The Cosmos Cooperative Bank Limited
0
12 November 2008
Small Industries Development Bank Of India
0
05 October 2007
Electronica Finance Limited
0
25 June 2012
State Bank Of India
0
23 December 2008
Small Industries Development Bank Of India
0
05 March 2005
State Bank Of India
0
11 March 2022
Sidbi
0
28 January 1998
State Bank Of India
0
04 March 2022
Sidbi
0
05 March 2005
State Bank Of India
0
24 February 2021
Sidbi
0
24 February 2021
Sidbi
0
28 January 1998
State Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
20 September 2004
Small Industries Development Bank Of India
0
27 September 2007
Small Industries Development Bank Of India
0
31 October 2009
The Cosmos Cooperative Bank Limited
0
12 November 2008
Small Industries Development Bank Of India
0
05 October 2007
Electronica Finance Limited
0
25 June 2012
State Bank Of India
0
23 December 2008
Small Industries Development Bank Of India
0
05 March 2005
State Bank Of India
0
Documents
Form MGT-14-29122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form MSME FORM I-29102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-13072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(5)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MSME FORM I-19062020_signed
Form MGT-14-14012020_signed
Form PAS-3-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Copy of Board or Shareholders? resolution-14012020
Copy of the special resolution authorizing the issue of bonus shares;-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form MGT-14-10012020-signed
Form SH-7-06012020-signed
Copy of the resolution for alteration of capital;-26122019
Altered memorandum of association-26122019
