Company Information
CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Directors
Amit Suresh Madaan
Director/Designated Partner
about 3 years ago
about 3 years ago
Rohit Suresh Madaan
Director
over 21 years ago
over 21 years ago
Tamanna Amit Madaan
Director/Designated Partner
over 21 years ago
over 21 years ago
Nirmal Suresh Madan
Director
over 21 years ago
over 21 years ago
Past Directors
Suresh Madan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Diesel Engine And Parts Thereof Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Diesel Engine And Parts Thereof Included In Class 7.
Charges
19 July 2006
Icici Bank Limited
40 Lak
20 November 2019
Rbl Bank Limited
3 Crore
20 November 2019
Others
0
19 July 2006
Icici Bank Limited
0
20 November 2019
Others
0
19 July 2006
Icici Bank Limited
0
20 November 2019
Others
0
19 July 2006
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Optional Attachment-(2)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
Optional Attachment-(1)-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-13112019-signed
Form DPT-3-02112019-signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Copy of written consent given by auditor-14052018
Form ADT-3-10042018-signed
Resignation letter-09042018
