Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,803,740
Authorised Capital
12,000,000
Directors
Sandhya Suresh Warade
Director
over 18 years ago
over 18 years ago
Past Directors
Shankar Yashwant Borole
Director
about 15 years ago
about 15 years ago
Ravindra Raghunath Rothe
Director
over 18 years ago
over 18 years ago
Suresh Vasant Warade
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Machines In Class 07.
[Class : 7] Special Purpose Machines In Class 07.
Charges
05 September 2013
The Saraswat Co-operative Bank Limited
10 Lak
18 January 2012
Corporation Bank
7 Crore
07 December 2011
Corporation Bank
7 Crore
30 December 2010
Janata Sahakari Bank Limited. Pune
5 Lak
11 August 2008
Janata Sahakari Bank Limited
2 Crore
29 October 2010
Janata Sahakari Bank Limited. Pune
50 Lak
01 November 2022
Others
0
30 December 2010
Janata Sahakari Bank Limited. Pune
0
07 December 2011
Corporation Bank
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
18 January 2012
Corporation Bank
0
05 September 2013
The Saraswat Co-operative Bank Limited
0
11 August 2008
Janata Sahakari Bank Limited
0
01 November 2022
Others
0
30 December 2010
Janata Sahakari Bank Limited. Pune
0
07 December 2011
Corporation Bank
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
18 January 2012
Corporation Bank
0
05 September 2013
The Saraswat Co-operative Bank Limited
0
11 August 2008
Janata Sahakari Bank Limited
0
01 November 2022
Others
0
30 December 2010
Janata Sahakari Bank Limited. Pune
0
07 December 2011
Corporation Bank
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
18 January 2012
Corporation Bank
0
05 September 2013
The Saraswat Co-operative Bank Limited
0
11 August 2008
Janata Sahakari Bank Limited
0
Documents
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-27102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22082019-signed
Form MSME FORM I-03062019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-28112016
