Company Information
CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,809,000
Authorised Capital
10,000,000
Directors
Kiran Jamdade
Director
almost 22 years ago
almost 22 years ago
Past Directors
Nilambari Kiran Jamdade
Additional Director
almost 16 years ago
almost 16 years ago
Megha Sharad Gore
Director
about 16 years ago
about 16 years ago
Sharad Shriram Gore
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 7] Of Machine And Machine Tools, Pattern Equipment, Gravity Dies, Press Tools, Cnc Machines, Jigs And Fixture Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 November 2018
Bank Of Maharashtra
70 Lak
08 October 2007
Bank Of Maharashtra
1 Crore
21 March 2011
Reliance Capital Ltd
47 Lak
25 March 2011
Electronica Finance Limited
11 Lak
18 July 2004
The Cosmos Co-operative Bank Limited
2 Lak
31 July 2020
Siemens Financial Services Private Limited
1 Crore
30 August 2022
Others
0
29 November 2018
Others
0
08 October 2007
Others
0
25 February 2022
Others
0
02 December 2021
Others
0
25 February 2022
Others
0
23 March 2022
Others
0
24 March 2022
Others
0
31 July 2020
Others
0
25 March 2011
Electronica Finance Limited
0
18 July 2004
The Cosmos Co-operative Bank Limited
0
21 March 2011
Reliance Capital Ltd
0
30 August 2022
Others
0
29 November 2018
Others
0
08 October 2007
Others
0
25 February 2022
Others
0
02 December 2021
Others
0
25 February 2022
Others
0
23 March 2022
Others
0
24 March 2022
Others
0
31 July 2020
Others
0
25 March 2011
Electronica Finance Limited
0
18 July 2004
The Cosmos Co-operative Bank Limited
0
21 March 2011
Reliance Capital Ltd
0
30 August 2022
Others
0
29 November 2018
Others
0
08 October 2007
Others
0
25 February 2022
Others
0
02 December 2021
Others
0
25 February 2022
Others
0
23 March 2022
Others
0
24 March 2022
Others
0
31 July 2020
Others
0
25 March 2011
Electronica Finance Limited
0
18 July 2004
The Cosmos Co-operative Bank Limited
0
21 March 2011
Reliance Capital Ltd
0
Documents
Form CHG-1-27082020_signed
Optional Attachment-(2)-27082020
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(3)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form ADT-1-08122019_signed
Form ADT-3-03122019_signed
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Resignation letter-03122019
Form DPT-3-31102019-signed
Form DPT-3-29072019-signed
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-17012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
