Company Information

CIN
Status
Date of Incorporation
04 September 1948
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Prakash Vithoba Satpute
Prakash Vithoba Satpute
Director/Designated Partner
about 2 years ago
Santosh Hemchand Gupta
Santosh Hemchand Gupta
Director/Designated Partner
about 2 years ago
Bharat Uttam Hingane
Bharat Uttam Hingane
Director/Designated Partner
about 2 years ago
Ajitsingh Maliksingh Rajpal
Ajitsingh Maliksingh Rajpal
Director/Designated Partner
over 2 years ago
Rajendra Motilal Jain
Rajendra Motilal Jain
Director/Designated Partner
about 4 years ago
Sunil Rangnath Bhosale
Sunil Rangnath Bhosale
Director/Designated Partner
about 4 years ago
Suresh Gehimal Moorjani
Suresh Gehimal Moorjani
Director/Designated Partner
about 4 years ago

Past Directors

Harpal Singh Surjit Singh Rajpal
Harpal Singh Surjit Singh Rajpal
Director
about 4 years ago
Sham Wamanrao Jagatap
Sham Wamanrao Jagatap
Director
about 4 years ago
Sanjay Chandmal Parmar
Sanjay Chandmal Parmar
Director
about 4 years ago
Rajkumar Motilal Bhandari
Rajkumar Motilal Bhandari
Director
about 6 years ago
Pravin Vasantrao Naik
Pravin Vasantrao Naik
Director
over 6 years ago
Sudhir Ramakant Janjot
Sudhir Ramakant Janjot
Director
almost 10 years ago
Salim Karmali Shivani
Salim Karmali Shivani
Director
almost 10 years ago
Ramesh Kewalram Wadhwani
Ramesh Kewalram Wadhwani
Director
almost 10 years ago
Harvindersingh Tirath Duggal
Harvindersingh Tirath Duggal
Director
almost 10 years ago
Vinod Devichand Sanghvi
Vinod Devichand Sanghvi
Director
almost 10 years ago
Dilip Bhaskarrao Shinde
Dilip Bhaskarrao Shinde
Director
almost 10 years ago
Vinod Shrichand Talreja
Vinod Shrichand Talreja
Director
about 15 years ago
Ajit Mewalsingh Jethwaney
Ajit Mewalsingh Jethwaney
Director
about 16 years ago
Suresh Raghunath Ghangale
Suresh Raghunath Ghangale
Director
about 16 years ago
Surendra Kashinath Rathi
Surendra Kashinath Rathi
Director
about 17 years ago
Suresh Rajgopalan Iyer
Suresh Rajgopalan Iyer
Director
about 20 years ago

Documents

Form ADT-1-02042024_signed
Copy of written consent given by auditor-01042024
Copy of resolution passed by the company-01042024
Copy of the intimation sent by company-01042024
Form ADT-3-18032024_signed
Resignation letter-18032024
Form ADT-3-05022024_signed
Form MGT-7-23012024_signed
Form ADT-3-18012024
Resignation letter-18012024
Form AOC-4-14122023_signed
Optional Attachment-(2)-23112023
Optional Attachment-(1)-23112023
Optional Attachment-(3)-23112023
Form MGT-7-23112023
Form AOC-4-24102023_signed
Optional Attachment-(1)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
Form AOC-4-14102023
Form MGT-7-23092023_signed
Form MGT-7-16112022
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Altered articles of association-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Optional Attachment-(1)-31102022
Form MGT-14-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022