Company Information
CIN
Status
Date of Incorporation
30 April 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pradeep Shripal Bhalwankar
Managing Director
over 2 years ago
over 2 years ago
Sanchita Pradeep Bhalwankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Prabhudas Bhupatkar
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 7] Potting Machine, Oil Filling Machine, Robotic Sealant Dispensing Machine, Trickle Impregnation Machine, Spm Machines, And Other Similar Products In Class 07
[Class : 7] Machines, Machine Tools & Parts Included In Class 7; Oil Filling Machines, Filter Bonding Machines, Head Lamp Sealing Machines; Dispensing Machines; Filtering Machines; Sealing Machines For Industrial Purposes; Machines For Dispensing Adhesives & Liquids; Motors And Engines.
[Class : 7] Machines, Machine Tools & Parts Included In Class 7; Oil Filling Machines, Filter Bonding Machines, Head Lamp Sealing Machines; Dispensing Machines; Filtering Machines; Sealing Machines For Industrial Purposes; Machines For Dispensing Adhesives & Liquids; Motors And Engines.
Charges
08 August 2019
Axis Bank Limited
11 Lak
31 March 2001
Axis Bank Limited
11 Crore
18 March 1993
The Maharashtra State
31 Lak
23 March 1998
Indusind Bank Limited
40 Lak
01 November 1994
State Bank Of India
27 Lak
23 December 2019
Hdfc Bank Limited
9 Crore
31 March 2001
Axis Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
08 August 2019
Axis Bank Limited
0
23 March 1998
Indusind Bank Limited
0
18 March 1993
The Maharashtra State
0
01 November 1994
State Bank Of India
0
31 March 2001
Axis Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
08 August 2019
Axis Bank Limited
0
23 March 1998
Indusind Bank Limited
0
18 March 1993
The Maharashtra State
0
01 November 1994
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MSME FORM I-10122019_signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-17102019-signed
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
