Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Sunil Kanaiyalal Mehta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhijit Shashikant Andurkar
Whole Time Director
over 20 years ago
over 20 years ago
Abhijit Ajitkumar Sarkar
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Lal Singh Singhvi
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 12] Adhesive Rubber Patches For Repairing Inner Tubes; Boats; Inflatable Boats.
[Class : 9] Safety And Life Saving Equipment; Fire Boats; Inflatable Lifeboats; Life Jackets.
[Class : 9] Safety And Life Saving Equipment; Fire Boats; Inflatable Lifeboats; Life Jackets.
View +1 more Brands for Raksha Polycoats Private Limited.
Charges
13 July 2015
Canara Bank Model Colony Pune
1 Crore
15 June 2012
Canara Bank
21 Lak
17 February 2011
Canara Bank
8 Lak
07 January 2008
Canara Bank
10 Lak
11 July 2007
Canara Bank
6 Crore
11 July 2007
Canara Bank Model Colony Pune
4 Crore
18 June 2008
Canara Bank
20 Lak
11 July 2007
Canara Bank
0
07 January 2008
Canara Bank
0
18 June 2008
Canara Bank
0
17 February 2011
Canara Bank
0
13 July 2015
Canara Bank Model Colony Pune
0
15 June 2012
Canara Bank
0
11 July 2007
Canara Bank Model Colony Pune
0
11 July 2007
Canara Bank
0
07 January 2008
Canara Bank
0
18 June 2008
Canara Bank
0
17 February 2011
Canara Bank
0
13 July 2015
Canara Bank Model Colony Pune
0
15 June 2012
Canara Bank
0
11 July 2007
Canara Bank Model Colony Pune
0
11 July 2007
Canara Bank
0
07 January 2008
Canara Bank
0
18 June 2008
Canara Bank
0
17 February 2011
Canara Bank
0
13 July 2015
Canara Bank Model Colony Pune
0
15 June 2012
Canara Bank
0
11 July 2007
Canara Bank Model Colony Pune
0
Documents
Form PAS-3-09112020_signed
Form PAS-3-07112020_signed
Copy of Board or Shareholders? resolution-07112020
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.-07112020
Copy of Board or Shareholders? resolution-06112020
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.-06112020
Form DPT-3-18032020-signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form ADT-1-20042019_signed
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Copy of written consent given by auditor-13042019
Form SH-7-11032019-signed
Form MGT-14-01032019-signed
Optional Attachment-(2)-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Altered memorandum of assciation;-18022019
Altered articles of association;-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
