Company Information
CIN
Status
Date of Incorporation
01 May 1969
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Sunil Madhukar Joshi
Director
over 2 years ago
over 2 years ago
Sunil Vithalrao Sangale
Director
over 2 years ago
over 2 years ago
Past Directors
Sanjay Wamanrao Bodke
Director
almost 26 years ago
almost 26 years ago
Charges
25 March 1994
Sundram Finance Ltd.
1 Lak
23 August 1986
Bank Of Maharashtra
7 Lak
04 August 1993
Bank Of Maharashtra
2 Lak
04 August 1993
Bank Of Maharashtra
0
25 March 1994
Sundram Finance Ltd.
0
23 August 1986
Bank Of Maharashtra
0
04 August 1993
Bank Of Maharashtra
0
25 March 1994
Sundram Finance Ltd.
0
23 August 1986
Bank Of Maharashtra
0
04 August 1993
Bank Of Maharashtra
0
25 March 1994
Sundram Finance Ltd.
0
23 August 1986
Bank Of Maharashtra
0
Documents
Form AOC-4-25082023_signed
Form MGT-7A-25082023_signed
Form AOC-4-19072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072023
Directors report as per section 134(3)-19072023
List of share holders, debenture holders;-19072023
List of Directors;-19072023
Form MGT-7A-19072023_signed
Form PAS-3-20122022_signed
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.-20122022
Copy of Board or Shareholders? resolution-20122022
Form SH-7-19122022-signed
Altered articles of association;-15122022
Copy of the resolution for alteration of capital;-15122022
Altered memorandum of assciation;-15122022
Altered articles of association;-29112022
Copy of the resolution for alteration of capital;-29112022
Altered memorandum of assciation;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082022
Directors report as per section 134(3)-04082022
List of share holders, debenture holders;-04082022
List of Directors;-04082022
Form MGT-7A-04082022_signed
Form AOC-4-04082022_signed
Form DPT-3-27042022_signed
Auditor?s certificate-27042022
Form ADT-1-25082021_signed
Copy of written consent given by auditor-25082021
Copy of the intimation sent by company-25082021
Copy of resolution passed by the company-25082021
