Company Information
CIN
Status
Date of Incorporation
08 October 1986
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
Shriniwas Pooranchand Bansal
Managing Director
about 2 years ago
about 2 years ago
Dipika Shrinivas Bansal
Director
about 39 years ago
about 39 years ago
Charges
16 October 2004
State Bank Of India
4 Crore
25 November 2002
State Bank Of India
1 Crore
07 May 2021
Saraswat Co-operative Bank Ltd
8 Crore
11 December 2020
Sbicap Trustee Company Limited
85 Crore
07 May 2021
Others
0
11 December 2020
Sbicap Trustee Company Limited
0
16 October 2004
State Bank Of India
0
25 November 2002
State Bank Of India
0
07 May 2021
Others
0
11 December 2020
Sbicap Trustee Company Limited
0
16 October 2004
State Bank Of India
0
25 November 2002
State Bank Of India
0
07 May 2021
Others
0
11 December 2020
Sbicap Trustee Company Limited
0
16 October 2004
State Bank Of India
0
25 November 2002
State Bank Of India
0
07 May 2021
Others
0
11 December 2020
Sbicap Trustee Company Limited
0
16 October 2004
State Bank Of India
0
25 November 2002
State Bank Of India
0
Documents
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
Form MSME FORM I-07062019_signed
Company CSR policy as per section 135(4)-21102018
Copy of MGT-8-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Copy of MGT-8-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
