Company Information
CIN
Status
Date of Incorporation
25 May 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
1,505,100
Authorised Capital
3,732,200
Directors
Lata Govind Lele
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ashish Govind Lele
Additional Director
over 6 years ago
over 6 years ago
Anuj Govind Lele
Director
about 14 years ago
about 14 years ago
Mandar Makarand Lele
Additional Director
about 16 years ago
about 16 years ago
Madhusudan Sadashiv Sohoni
Director
over 25 years ago
over 25 years ago
Alhad Anand Lele
Director
over 32 years ago
over 32 years ago
Bhalchandra Gangadhar Umarani
Director
over 34 years ago
over 34 years ago
Hema Madhusudan Sohoni
Director
over 34 years ago
over 34 years ago
Makarand Anand Lele
Director
over 38 years ago
over 38 years ago
Govind Anand Lele
Managing Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 17] Plastic Substances, Semi Processed, Threads Of Plastic Materials, Not For Textile Use, Plastic Fibers [Fibres], Not For Textile Use
[Class : 17] Plastic Substances, Semi Processed, Threads Of Plastic Materials, Not For Textile Use, Plastic Fibers [Fibres], Not For Textile Use
[Class : 37] Services For Installation, Maintenance And Repairs
Charges
05 October 1990
State Bank Of India
1 Crore
01 February 1991
State Bank Of India
8 Lak
02 January 2014
State Bank Of India
5 Lak
30 December 2019
Bmw India Financial Services Private Limited
30 Lak
05 October 1990
State Bank Of India
0
30 December 2019
Others
0
02 January 2014
State Bank Of India
0
01 February 1991
State Bank Of India
0
05 October 1990
State Bank Of India
0
30 December 2019
Others
0
02 January 2014
State Bank Of India
0
01 February 1991
State Bank Of India
0
Documents
Notice of resignation;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Form MGT-14-13112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(2)-13112020
Directors report as per section 134(3)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201002
Instrument(s) of creation or modification of charge;-01102020
Form DPT-3-11082020-signed
Form MGT-14-17062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered memorandum of association-17062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
