Company Information
CIN
Status
Date of Incorporation
21 July 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 December 2016
Paid Up Capital
121,500,000
Authorised Capital
140,000,000
Directors
Surojit Shreshtha Burman
Director/Designated Partner
about 10 years ago
about 10 years ago
Sudhakar Sarvottam Zambare
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjay Badrinarayan Zawar
Director
over 37 years ago
over 37 years ago
Vijay Badrinarayan Zawar
Managing Director
over 37 years ago
over 37 years ago
Rajkumar Badrinarayan Zawar
Director
over 37 years ago
over 37 years ago
Past Directors
Sunilkumar Rameshwar Tapdia
Additional Director
over 14 years ago
over 14 years ago
Vilas Anant Pujari
Additional Director
over 14 years ago
over 14 years ago
Shoba Sanjay Zawar
Director
over 31 years ago
over 31 years ago
Kalpana Vijay Zawar
Director
over 31 years ago
over 31 years ago
Praveena Rajkumar Zawar
Director
over 31 years ago
over 31 years ago
Ratanbai Badrinarayan Zawar
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 19] Cement.
Charges
15 October 1991
Mahesh Sahakari Bank Ltd.
10 Lak
15 October 1990
Mahesh Sahakari Bank Ltd.
2 Lak
15 October 1990
Mahesh Sahakari Bank Ltd.
5 Lak
16 June 1994
Bank Of India
5 Lak
13 January 2007
Bank Of India
12 Crore
22 January 2004
Bank Of India
75 Lak
15 April 2005
Bank Of India
18 Lak
22 January 2004
Bank Of India
66 Lak
26 March 2004
Bank Of India
13 Lak
13 January 2007
Bank Of India
0
22 January 2004
Bank Of India
0
15 October 1990
Mahesh Sahakari Bank Ltd.
0
22 January 2004
Bank Of India
0
26 March 2004
Bank Of India
0
15 October 1990
Mahesh Sahakari Bank Ltd.
0
15 October 1991
Mahesh Sahakari Bank Ltd.
0
16 June 1994
Bank Of India
0
15 April 2005
Bank Of India
0
13 January 2007
Bank Of India
0
22 January 2004
Bank Of India
0
15 October 1990
Mahesh Sahakari Bank Ltd.
0
22 January 2004
Bank Of India
0
26 March 2004
Bank Of India
0
15 October 1990
Mahesh Sahakari Bank Ltd.
0
15 October 1991
Mahesh Sahakari Bank Ltd.
0
16 June 1994
Bank Of India
0
15 April 2005
Bank Of India
0
Documents
Form INC-28-27062017-signed
Optional Attachment-(1)-13062017
Optional Attachment-(3)-13062017
Optional Attachment-(2)-13062017
Copy of court order or NCLT or CLB or order by any other competent authority.-13062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012017
Approval letter of extension of financial year of AGM-31012017
Form_AOC4-XBRL-zsl-2015-16_ADESHPANDE_20170131145541.pdf-31012017
Form MGT-14-25012017_signed
List of share holders, debenture holders;-25012017
Copy of MGT-8-25012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Optional Attachment-(1)-25012017
Approval letter for extension of AGM;-25012017
Form MGT-7-25012017_signed
Form ADT-1-02012017_signed
Copy of written consent given by auditor-02012017
Copy of the intimation sent by company-02012017
Copy of resolution passed by the company-02012017
Form MR-1-10112016-signed
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102016
Copy of shareholders resolution-28102016
Form AOC-4 XBRL-271115.OCT
Form MGT-14-101115.OCT
Copy of resolution-091115.PDF
Form MGT-14-311015.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
