Company Information
CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
15,000,000
Directors
Pratibha Balkrishna Shimpukade
Director/Designated Partner
over 2 years ago
over 2 years ago
Balkrishna Sidgonda Shimpukade
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
13 August 2014
Bank Of Baroda
75 Lak
13 August 2014
Bank Of Baroda
50 Lak
21 March 2012
Bank Of Baroda
90 Lak
02 May 2011
Bank Of Baroda
1 Crore
14 February 2013
The Kolhapur Urban Co-operative Bank Limited
13 Lak
29 October 2010
Small Industries Development Bank Of India
50 Lak
22 May 2009
Small Industries Development Bank Of India (sidbi)
18 Lak
21 March 2012
Bank Of Baroda
92 Lak
29 March 2007
Electronica Finance Limited
27 Lak
05 July 2008
State Bank Of India
77 Lak
18 November 1997
State Bank Of India
1 Crore
18 November 1997
State Bank Of India
2 Crore
29 October 2004
State Bank Of India
15 Lak
23 September 2006
State Bank Of India
1 Crore
24 October 1997
State Bank Of India
50 Lak
10 May 2000
State Bank Of India
14 Lak
12 March 2021
Bank Of Baroda
34 Lak
19 December 2020
Bank Of Baroda
2 Crore
10 June 2020
Bank Of Baroda
15 Lak
10 June 2020
Bank Of Baroda
33 Lak
10 June 2020
Others
0
21 March 2012
Bank Of Baroda
0
13 August 2014
Bank Of Baroda
0
11 February 2022
Others
0
10 December 2021
Others
0
13 August 2014
Bank Of Baroda
0
19 December 2020
Others
0
10 June 2020
Others
0
12 March 2021
Others
0
02 May 2011
Others
0
22 May 2009
Small Industries Development Bank Of India (sidbi)
0
29 March 2007
Electronica Finance Limited
0
10 May 2000
State Bank Of India
0
24 October 1997
State Bank Of India
0
14 February 2013
The Kolhapur Urban Co-operative Bank Limited
0
05 July 2008
State Bank Of India
0
23 September 2006
State Bank Of India
0
29 October 2004
State Bank Of India
0
18 November 1997
State Bank Of India
0
18 November 1997
State Bank Of India
0
29 October 2010
Small Industries Development Bank Of India
0
21 March 2012
Bank Of Baroda
0
10 June 2020
Others
0
21 March 2012
Bank Of Baroda
0
13 August 2014
Bank Of Baroda
0
11 February 2022
Others
0
10 December 2021
Others
0
13 August 2014
Bank Of Baroda
0
19 December 2020
Others
0
10 June 2020
Others
0
12 March 2021
Others
0
02 May 2011
Others
0
22 May 2009
Small Industries Development Bank Of India (sidbi)
0
29 March 2007
Electronica Finance Limited
0
10 May 2000
State Bank Of India
0
24 October 1997
State Bank Of India
0
14 February 2013
The Kolhapur Urban Co-operative Bank Limited
0
05 July 2008
State Bank Of India
0
23 September 2006
State Bank Of India
0
29 October 2004
State Bank Of India
0
18 November 1997
State Bank Of India
0
18 November 1997
State Bank Of India
0
29 October 2010
Small Industries Development Bank Of India
0
21 March 2012
Bank Of Baroda
0
10 June 2020
Others
0
21 March 2012
Bank Of Baroda
0
13 August 2014
Bank Of Baroda
0
11 February 2022
Others
0
10 December 2021
Others
0
13 August 2014
Bank Of Baroda
0
19 December 2020
Others
0
10 June 2020
Others
0
12 March 2021
Others
0
02 May 2011
Others
0
22 May 2009
Small Industries Development Bank Of India (sidbi)
0
29 March 2007
Electronica Finance Limited
0
10 May 2000
State Bank Of India
0
24 October 1997
State Bank Of India
0
14 February 2013
The Kolhapur Urban Co-operative Bank Limited
0
05 July 2008
State Bank Of India
0
23 September 2006
State Bank Of India
0
29 October 2004
State Bank Of India
0
18 November 1997
State Bank Of India
0
18 November 1997
State Bank Of India
0
29 October 2010
Small Industries Development Bank Of India
0
21 March 2012
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-03112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-22082019-signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-14-13072018-signed
Form SH-7-06072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
