Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
20,000,000

Directors

Rajesh Gopalrao Deshmukh
Rajesh Gopalrao Deshmukh
Director
over 15 years ago

Past Directors

Hemant Ghananil Dharmadhikari
Hemant Ghananil Dharmadhikari
Additional Director
about 9 years ago
Sanjeev Neelkanth Mande
Sanjeev Neelkanth Mande
Director
about 12 years ago
Rutuja Rajesh Deshmukh
Rutuja Rajesh Deshmukh
Director
over 15 years ago

Registered Trademarks

F Ultra Firetech Systems Ultra Firetech System S

[Class : 37] Installation And Maintenance Of Fire Fighting Systems,

F Ultra Firetech Systems Ultra Firetech System S

[Class : 42] Desing Of Fire Fighting Systems,

Charges

12 Crore
29 April 2017
State Bank Of India
72 Lak
09 September 2014
State Bank Of India
13 Lak
18 February 2014
State Bank Of India
11 Crore
05 January 2011
Samarth Shakari Bank Lmitied Solapur
50 Lak
02 December 2020
State Bank Of India
17 Lak
04 December 2019
State Bank Of India
32 Lak
18 February 2014
State Bank Of India
0
29 April 2017
State Bank Of India
0
02 December 2020
State Bank Of India
0
09 September 2014
State Bank Of India
0
05 January 2011
Samarth Shakari Bank Lmitied Solapur
0
04 December 2019
State Bank Of India
0
18 February 2014
State Bank Of India
0
29 April 2017
State Bank Of India
0
02 December 2020
State Bank Of India
0
09 September 2014
State Bank Of India
0
05 January 2011
Samarth Shakari Bank Lmitied Solapur
0
04 December 2019
State Bank Of India
0
18 February 2014
State Bank Of India
0
29 April 2017
State Bank Of India
0
02 December 2020
State Bank Of India
0
09 September 2014
State Bank Of India
0
05 January 2011
Samarth Shakari Bank Lmitied Solapur
0
04 December 2019
State Bank Of India
0
18 February 2014
State Bank Of India
0
29 April 2017
State Bank Of India
0
02 December 2020
State Bank Of India
0
09 September 2014
State Bank Of India
0
05 January 2011
Samarth Shakari Bank Lmitied Solapur
0
04 December 2019
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-29102020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-21102020_signed
Form MSME FORM I-19102020_signed
Form CHG-1-08072020_signed
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(4)-08072020
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Approval letter of extension of financial year or AGM-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Approval letter for extension of AGM;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-13122019_signed
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-15112019-signed