Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,650,000
Authorised Capital
7,500,000
Directors
Vishwajeet Nandlal Godbole
Director
over 18 years ago
over 18 years ago
Past Directors
Surabhi Vishwajeet Godbole
Additional Director
over 13 years ago
over 13 years ago
Nandlal Raghunath Godbole
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing,Stopping And Insulating Materials; Flexible Pipes, Not Of Metal
Charges
08 September 2014
Oriental Bank Of Commerce
25 Lak
22 January 2021
Icici Bank Limited
1 Crore
23 June 2021
Icici Bank
3 Crore
31 May 2021
Idbi Trusteeship Services Limited
96 Lak
29 June 2023
Tata Capital Housing Finance Limited
0
31 March 2023
Tata Capital Housing Finance Limited
0
18 November 2022
Others
0
22 January 2021
Others
0
31 May 2021
Idbi Trusteeship Services Limited
0
23 June 2021
Others
0
08 September 2014
Oriental Bank Of Commerce
0
29 June 2023
Tata Capital Housing Finance Limited
0
31 March 2023
Tata Capital Housing Finance Limited
0
18 November 2022
Others
0
22 January 2021
Others
0
31 May 2021
Idbi Trusteeship Services Limited
0
23 June 2021
Others
0
08 September 2014
Oriental Bank Of Commerce
0
29 June 2023
Tata Capital Housing Finance Limited
0
31 March 2023
Tata Capital Housing Finance Limited
0
18 November 2022
Others
0
22 January 2021
Others
0
31 May 2021
Idbi Trusteeship Services Limited
0
23 June 2021
Others
0
08 September 2014
Oriental Bank Of Commerce
0
Documents
Form MGT-14-29122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
Form PAS-3-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Altered memorandum of association-25122020
Altered articles of association-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Copy of Board or Shareholders? resolution-25122020
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(3)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MSME FORM I-09112019_signed
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22082019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-24122018
