Company Information
CIN
Status
Date of Incorporation
15 July 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Anita Anil Janwadkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushkraj Anil Janwadkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Vitthal Janwadkar
Beneficial Owner
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 9] Sand Testing Equipments For Foundry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Foundry Equipments And Parts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Maintainance Servicing And Calibration Of Foundry Sand Testing Equipments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 June 2018
State Bank Of India
34 Lak
02 June 2015
The Cosmos Co-op. Bank Ltd.
18 Lak
09 September 2004
State Bank Of India
1 Crore
14 August 2008
State Bank Of India
50 Lak
22 September 2005
State Bank Of India
30 Lak
22 September 2005
State Bank Of India
30 Lak
25 January 1994
State Bank Of India
11 Lak
22 December 2009
Small Industries Development Bank Of India
30 Lak
20 June 2018
State Bank Of India
0
09 September 2004
State Bank Of India
0
14 August 2008
State Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
22 September 2005
State Bank Of India
0
22 September 2005
State Bank Of India
0
25 January 1994
State Bank Of India
0
02 June 2015
The Cosmos Co-op. Bank Ltd.
0
20 June 2018
State Bank Of India
0
09 September 2004
State Bank Of India
0
14 August 2008
State Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
22 September 2005
State Bank Of India
0
22 September 2005
State Bank Of India
0
25 January 1994
State Bank Of India
0
02 June 2015
The Cosmos Co-op. Bank Ltd.
0
Documents
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(2)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MSME FORM I-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-01012020
Form CHG-4-01012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Form BEN - 2-24122019_signed
Declaration under section 90-21122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form MGT-14-27102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-19082019_signed
Instrument(s) of creation or modification of charge;-17072019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Optional Attachment-(1)-05072019
