Company Information

CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Madhukar Chinchole
Bhushan Madhukar Chinchole
Director/Designated Partner
over 1 year ago
Vaibhav Madhukar Khandre
Vaibhav Madhukar Khandre
Director
over 1 year ago
Amol Ashok Jamdhade
Amol Ashok Jamdhade
Director/Designated Partner
over 1 year ago
Pratik Ramesh Tanpure
Pratik Ramesh Tanpure
Director/Designated Partner
over 1 year ago
Dhananjay Sakharam Wagh
Dhananjay Sakharam Wagh
Director/Designated Partner
over 1 year ago
Pundlik Walmik Dughad
Pundlik Walmik Dughad
Director/Designated Partner
over 1 year ago
Poonam Vaibhav Dhasal
Poonam Vaibhav Dhasal
Director/Designated Partner
almost 2 years ago
Sonali Yogesh Dhasal
Sonali Yogesh Dhasal
Director/Designated Partner
almost 2 years ago
Nilesh Suresh Dhasal
Nilesh Suresh Dhasal
Director/Designated Partner
almost 2 years ago
Kiran Manohar Mulik
Kiran Manohar Mulik
Director/Designated Partner
almost 2 years ago
Yogesh Shankar Katare
Yogesh Shankar Katare
Director/Designated Partner
almost 2 years ago
Vaibhav Laxman Dhasal
Vaibhav Laxman Dhasal
Director/Designated Partner
about 4 years ago

Past Directors

Nandkishor Dattatray Deokar
Nandkishor Dattatray Deokar
Director
over 8 years ago
Ashutosh Satchidanand Joshi
Ashutosh Satchidanand Joshi
Director
over 8 years ago
Sandeep Singh Kumar
Sandeep Singh Kumar
Director
over 8 years ago
Jalandar Gorakhnath Kale
Jalandar Gorakhnath Kale
Director
over 8 years ago
Pravin Chandrakant Gore
Pravin Chandrakant Gore
Director
about 11 years ago
Viresh Laxman Dhasal
Viresh Laxman Dhasal
Director
about 11 years ago
Aniruddha Hari More
Aniruddha Hari More
Director
about 11 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(4)-19112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018