Company Information
CIN
Status
Date of Incorporation
22 June 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Kalpesh Jugalkishore Rathi
Director/Designated Partner
over 25 years ago
over 25 years ago
Jugalkishore Jaynarayan Rathi
Director/Designated Partner
over 43 years ago
over 43 years ago
Meera Jugalkishore Rathi
Director/Designated Partner
over 43 years ago
over 43 years ago
Charges
07 February 2017
Punjab National Bank
2 Crore
14 January 2012
Corporation Bank
11 Lak
30 January 2012
Corporation Bank
20 Lak
23 May 2008
Corporation Bank
1 Crore
31 March 2010
Corporation Bank
20 Lak
21 January 2004
Corporation Bank
85 Lak
25 January 1989
Central Bank Of India
4 Lak
25 January 1989
Central Bank Of India
2 Lak
21 December 2001
Pune Prople's Co-operative Bank Limited
10 Lak
21 January 2004
Others
0
25 January 1989
Central Bank Of India
0
25 January 1989
Central Bank Of India
0
21 December 2001
Pune Prople's Co-operative Bank Limited
0
31 March 2010
Corporation Bank
0
14 January 2012
Corporation Bank
0
23 May 2008
Corporation Bank
0
07 February 2017
Others
0
30 January 2012
Corporation Bank
0
21 January 2004
Others
0
25 January 1989
Central Bank Of India
0
25 January 1989
Central Bank Of India
0
21 December 2001
Pune Prople's Co-operative Bank Limited
0
31 March 2010
Corporation Bank
0
14 January 2012
Corporation Bank
0
23 May 2008
Corporation Bank
0
07 February 2017
Others
0
30 January 2012
Corporation Bank
0
Documents
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Form CHG-1-08042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170408
Optional Attachment-(1)-17032017
Instrument(s) of creation or modification of charge;-17032017
Form CHG-4-24022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170224
Letter of the charge holder stating that the amount has been satisfied-23022017
Form MGT-7-26102016_signed
List of share holders, debenture holders;-23102016
Optional Attachment-(2)-23102016
Optional Attachment-(1)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
