Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,050
Authorised Capital
1,000,000
Directors
Saroja Subodh Joshi
Director
over 2 years ago
over 2 years ago
Subodh Vinayak Joshi
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Chaitanya Subodh Joshi
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Machinery For Sugar Industry And Paper Making Machines.
Charges
20 December 2007
Bank Of Maharashtra
5 Crore
13 May 2020
Sidbi
24 Lak
20 December 2007
Others
0
13 May 2020
Sidbi
0
20 December 2007
Others
0
13 May 2020
Sidbi
0
20 December 2007
Others
0
13 May 2020
Sidbi
0
Documents
Form DPT-3-08072020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Instrument(s) of creation or modification of charge;-16032020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
Optional Attachment-(2)-09032020
Optional Attachment-(3)-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-18112019_signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-30062019
