Company Information
CIN
Status
Date of Incorporation
14 January 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,000,000
Directors
Jayant Govind Athalye
Director/Designated Partner
about 2 years ago
about 2 years ago
Maruti Ramchandra Raut
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Netaji Senapati Jagtap
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 9] Power Capacitors, Reactors, Thyristor Switch Modules, Automatic Power Factor Control Panels (Contactor Based & Thyristor Based), Active Harmonic Filter, Static Var Generator, Hybrid Panels, Apfc Relay/ Regulators
[Class : 9] Power Capacitors, Reactors, Thyristor Switch Modules, Automatic Power Factor Control Panels (Contactor Based & Thyristor Based), Active Harmonic Filter, Static Var Generator, Hybrid Panels, Apfc Relay/ Regulators
[Class : 9] Capacitors.
Charges
29 March 2019
Bank Of Maharashtra
4 Crore
08 January 2014
Bank Of Maharashtra
4 Crore
03 January 2012
Bank Of Maharashtra
2 Crore
04 January 2007
Bank Of Maharashtra
95 Lak
02 July 2005
Bank Of Maharashtra
15 Lak
06 May 2005
Bank Of Maharashtra
1 Crore
26 September 2003
Bank Of Maharashtra
2 Lak
26 September 2004
Icici Bank Limited
3 Lak
19 March 1999
The Saraswat Co-op Bank Limited
1 Lak
23 June 2020
Bank Of Maharashtra
44 Lak
20 June 2020
Bank Of Maharashtra
44 Lak
12 June 2020
Bank Of Maharashtra
29 Lak
11 June 2020
Bank Of Maharashtra
29 Lak
07 August 2023
Others
0
07 August 2023
Others
0
10 January 2023
Others
0
10 January 2023
Others
0
30 May 2022
Sidbi
0
21 January 2022
Hdfc Bank Limited
0
29 March 2019
Others
0
08 January 2014
Others
0
20 June 2020
Others
0
12 June 2020
Others
0
11 June 2020
Others
0
23 June 2020
Others
0
03 January 2012
Bank Of Maharashtra
0
26 September 2003
Bank Of Maharashtra
0
02 July 2005
Bank Of Maharashtra
0
04 January 2007
Bank Of Maharashtra
0
19 March 1999
The Saraswat Co-op Bank Limited
0
26 September 2004
Icici Bank Limited
0
06 May 2005
Bank Of Maharashtra
0
07 August 2023
Others
0
07 August 2023
Others
0
10 January 2023
Others
0
10 January 2023
Others
0
30 May 2022
Sidbi
0
21 January 2022
Hdfc Bank Limited
0
29 March 2019
Others
0
08 January 2014
Others
0
20 June 2020
Others
0
12 June 2020
Others
0
11 June 2020
Others
0
23 June 2020
Others
0
03 January 2012
Bank Of Maharashtra
0
26 September 2003
Bank Of Maharashtra
0
02 July 2005
Bank Of Maharashtra
0
04 January 2007
Bank Of Maharashtra
0
19 March 1999
The Saraswat Co-op Bank Limited
0
26 September 2004
Icici Bank Limited
0
06 May 2005
Bank Of Maharashtra
0
Documents
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(2)-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Instrument(s) of creation or modification of charge;-28062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form MGT-7-26112018_signed
