Company Information
CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Directors
Uttam Shravan Jadhav
Managing Director
over 2 years ago
over 2 years ago
Vrushali Uttam Jadhav
Director
almost 24 years ago
almost 24 years ago
Jayantilal Keshavji Kakkad
Director/Designated Partner
over 28 years ago
over 28 years ago
Sushila Uttam Jadhav
Director
over 31 years ago
over 31 years ago
Past Directors
Vaishali Uttam Jadhav
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Scientific Measuring Aooaratuses, Flow Meters, Flow Elements, Valve Manifolds And Accessories
Charges
21 November 2007
State Bank Of India
3 Crore
30 August 2003
State Bank Of India
15 Lak
26 March 1999
State Bank Of India
75 Lak
26 March 1999
State Bank Of India
20 Lak
21 November 2007
State Bank Of India
0
26 March 1999
State Bank Of India
0
30 August 2003
State Bank Of India
0
26 March 1999
State Bank Of India
0
21 November 2007
State Bank Of India
0
26 March 1999
State Bank Of India
0
30 August 2003
State Bank Of India
0
26 March 1999
State Bank Of India
0
Documents
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-22102019-signed
Form MSME FORM I-17102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MSME FORM I-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form CHG-1-12022018_signed
Optional Attachment-(1)-12022018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12022018
Instrument(s) of creation or modification of charge;-12022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
