Company Information

CIN
Status
Date of Incorporation
28 December 1970
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Shivaji Ananda Sawant
Shivaji Ananda Sawant
Additional Director
about 12 years ago
Niteen Shivaji Sawant
Niteen Shivaji Sawant
Additional Director
almost 15 years ago
Kailash Shivaji Sawant
Kailash Shivaji Sawant
Additional Director
almost 18 years ago

Charges

5 Crore
05 March 2018
Bank Of Maharashtra.
30 Lak
05 March 2018
Bank Of Maharashtra
60 Lak
19 April 2005
Bank Of Maharashtra
1 Crore
27 July 2004
Bank Of Maharashtra
2 Crore
30 June 2004
Bank Of Maharashtra
1 Crore
18 March 2015
Bank Of Maharashtra
33 Lak
27 January 2012
Bank Of Maharashtra
25 Lak
21 January 2021
Bank Of Maharashtra.
55 Lak
21 January 2021
Others
0
05 March 2018
Others
0
05 March 2018
Others
0
19 April 2005
Bank Of Maharashtra
0
27 July 2004
Bank Of Maharashtra
0
30 June 2004
Bank Of Maharashtra
0
18 March 2015
Bank Of Maharashtra
0
27 January 2012
Bank Of Maharashtra
0
21 January 2021
Others
0
05 March 2018
Others
0
05 March 2018
Others
0
19 April 2005
Bank Of Maharashtra
0
27 July 2004
Bank Of Maharashtra
0
30 June 2004
Bank Of Maharashtra
0
18 March 2015
Bank Of Maharashtra
0
27 January 2012
Bank Of Maharashtra
0
21 January 2021
Others
0
05 March 2018
Others
0
05 March 2018
Others
0
19 April 2005
Bank Of Maharashtra
0
27 July 2004
Bank Of Maharashtra
0
30 June 2004
Bank Of Maharashtra
0
18 March 2015
Bank Of Maharashtra
0
27 January 2012
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
List of share holders, debenture holders;-09102023
Optional Attachment-(1)-09102023
Directors report as per section 134(3)-09102023
List of Directors;-09102023
Form MGT-7A-09102023_signed
Form AOC-4-09102023_signed
Form AOC-4-28082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052023
Directors report as per section 134(3)-24052023
Optional Attachment-(1)-24052023
Approval letter of extension of financial year or AGM-24052023
Form AOC-4-24052023_signed
Directors report as per section 134(3)-11122021 marked as defective by Registrar on 09-05-2023
Approval letter of extension of financial year or AGM-11122021 marked as defective by Registrar on 09-05-2023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021 marked as defective by Registrar on 09-05-2023
Form AOC-4-11122021_signed marked as defective by Registrar on 09-05-2023
List of Directors;-11102022
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
List of share holders, debenture holders;-11102022
Optional Attachment-(1)-11102022
Form MGT-7A-11102022_signed
Form AOC-4-11102022_signed
List of Directors;-11122021
Approval letter of extension of financial year or AGM-11122021
Directors report as per section 134(3)-11122021
Approval letter for extension of AGM;-11122021
List of share holders, debenture holders;-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021