Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
600,010
Authorised Capital
5,000,000
Directors
Prasad Ramchandra Karhadkar
Additional Director
almost 7 years ago
almost 7 years ago
Yogita Sadanand Deshpande
Director
over 19 years ago
over 19 years ago
Past Directors
Anand Jagannath Deshpande
Director
about 12 years ago
about 12 years ago
Mahesh Jagannath Deshpande
Director
over 19 years ago
over 19 years ago
Shilpa Madhukar Pathak
Director
over 19 years ago
over 19 years ago
Madukar Anant Pathak
Director
over 19 years ago
over 19 years ago
Abhishek Madhukar Pathak
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Protective Industrial Shoes
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Safety Footwear For Protection Against Accident Or Injury; Protective Shoes; Safety Boots For Use In Industry
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 : 25] Footwear.
Charges
18 March 2010
Encore Asset Reconstruction Company Private Limited
1 Crore
18 March 2010
Encore Asset Reconstruction Company Private Limited
25 Lak
26 March 2009
The Vishweshwar Sahakari Bank Limited. Pune
5 Lak
03 October 2008
The Vishweshwar Sahakari Bank Limited
5 Lak
04 July 2008
Vishweshwar Shahakari Bank Limited
10 Lak
04 September 2007
Vishweshwar Shahakari Bank Limited
10 Lak
29 September 2006
The Vishweshwar Sahakari Bank Limited
72 Lak
05 October 2013
Encore Asset Reconstruction Company Private Limited
16 Lak
16 September 2006
Encore Asset Reconstruction Company Private Limited
46 Lak
18 March 2010
Others
0
18 March 2010
Others
0
16 September 2006
Others
0
05 October 2013
Others
0
26 March 2009
The Vishweshwar Sahakari Bank Limited. Pune
0
04 July 2008
Vishweshwar Shahakari Bank Limited
0
04 September 2007
Vishweshwar Shahakari Bank Limited
0
29 September 2006
The Vishweshwar Sahakari Bank Limited
0
03 October 2008
The Vishweshwar Sahakari Bank Limited
0
18 March 2010
Others
0
18 March 2010
Others
0
16 September 2006
Others
0
05 October 2013
Others
0
26 March 2009
The Vishweshwar Sahakari Bank Limited. Pune
0
04 July 2008
Vishweshwar Shahakari Bank Limited
0
04 September 2007
Vishweshwar Shahakari Bank Limited
0
29 September 2006
The Vishweshwar Sahakari Bank Limited
0
03 October 2008
The Vishweshwar Sahakari Bank Limited
0
18 March 2010
Others
0
18 March 2010
Others
0
16 September 2006
Others
0
05 October 2013
Others
0
26 March 2009
The Vishweshwar Sahakari Bank Limited. Pune
0
04 July 2008
Vishweshwar Shahakari Bank Limited
0
04 September 2007
Vishweshwar Shahakari Bank Limited
0
29 September 2006
The Vishweshwar Sahakari Bank Limited
0
03 October 2008
The Vishweshwar Sahakari Bank Limited
0
Documents
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Form CHG-4-03052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Letter of the charge holder stating that the amount has been satisfied-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Interest in other entities;-14032019
Optional Attachment-(1)-14032019
Form CHG-1-08032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form CHG-1-07032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-26022019
Form ADT-3-16012019_signed
Resignation letter-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
Form ADT-1-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
