Company Information
CIN
Status
Date of Incorporation
03 July 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Paresh Kailash Thole
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Munish Manikchand Thole
Additional Director
almost 4 years ago
almost 4 years ago
Past Directors
Pramila Kailashchand Thole
Director
over 12 years ago
over 12 years ago
Kailash Bhagchand Thole
Managing Director
over 52 years ago
over 52 years ago
Prakashchand Bhagchand Thole
Director
over 52 years ago
over 52 years ago
Registered Trademarks
[Class : 17] Pvc Pipe, Hdpe Pipes, Pe Pipes, Drip And Sprinkler Irrigation Pe Pipes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Pvc, Plastic Pipes For Agricultural Use, Included In Class 17.
Charges
06 April 2018
Siemens Financial Services Private Limited
21 Lak
11 August 2017
Siemens Financial Services Private Limited
28 Lak
12 January 2017
Siemens Financial Services Private Limited
33 Lak
16 June 2009
Nagar Urban Co-operative Bank Limited
32 Lak
21 February 2008
Nagar Urban Co-operative Bank Limited
1 Crore
09 August 2003
Nagar Urban Co-op. Bank Ltd.
30 Lak
26 July 2021
Hdfc Bank Limited
1 Crore
12 January 2021
Hdfc Bank Limited
4 Crore
12 January 2021
Hdfc Bank Limited
0
11 August 2017
Others
0
06 April 2018
Others
0
26 July 2021
Hdfc Bank Limited
0
12 January 2017
Others
0
09 August 2003
Nagar Urban Co-op. Bank Ltd.
0
21 February 2008
Nagar Urban Co-operative Bank Limited
0
16 June 2009
Nagar Urban Co-operative Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
11 August 2017
Others
0
06 April 2018
Others
0
26 July 2021
Hdfc Bank Limited
0
12 January 2017
Others
0
09 August 2003
Nagar Urban Co-op. Bank Ltd.
0
21 February 2008
Nagar Urban Co-operative Bank Limited
0
16 June 2009
Nagar Urban Co-operative Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
11 August 2017
Others
0
06 April 2018
Others
0
26 July 2021
Hdfc Bank Limited
0
12 January 2017
Others
0
09 August 2003
Nagar Urban Co-op. Bank Ltd.
0
21 February 2008
Nagar Urban Co-operative Bank Limited
0
16 June 2009
Nagar Urban Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28102019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Form ADT-1-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of resolution passed by the company-08122018
Optional Attachment-(2)-08122018
Copy of written consent given by auditor-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-3-30112018_signed
Resignation letter-30112018
Form ADT-3-10092018-signed
Form ADT-1-31072018_signed
Copy of resolution passed by the company-31072018
Optional Attachment-(1)-31072018
Copy of written consent given by auditor-31072018
Resignation letter-30072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
