Company Information

CIN
Status
Date of Incorporation
16 January 1975
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhruv Rakesh Sharma
Dhruv Rakesh Sharma
Director/Designated Partner
about 2 years ago
Anjali Neeraj Hardikar
Anjali Neeraj Hardikar
Director
about 2 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director/Designated Partner
over 2 years ago
Ayush Laxmikant Trivedi
Ayush Laxmikant Trivedi
Director/Designated Partner
over 2 years ago
Aaryan Nitin Khaire
Aaryan Nitin Khaire
Director/Designated Partner
over 2 years ago
Neeraj Vasant Hardikar
Neeraj Vasant Hardikar
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Vasant Patwardhan
Kamal Vasant Patwardhan
Director
almost 51 years ago
Dattatray Pandurang Mhaiskar
Dattatray Pandurang Mhaiskar
Director
almost 51 years ago

Registered Trademarks

Sagaon Sagaon Energy Equipment

[Class : 7] Machinery.

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-17012020_signed
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form DPT-3-19102019-signed
Form AOC-4-18012019_signed
Form AOC - 4 CFS-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Interest in other entities;-03052018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Evidence of cessation;-30012018