Company Information

CIN
U60231MH1975PTC018701
Status
Date of Incorporation
03 December 1975
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
3,345,400
Authorised Capital
120,000,000

Directors

Bapusaheb Pandharinath Autade
Bapusaheb Pandharinath Autade
Director/Designated Partner
for over 1 year
Parag Shivajirao Sandhan
Parag Shivajirao Sandhan
Director/Designated Partner
for about 19 years

Past Directors

Rahul Krushnrao Chandgude
Rahul Krushnrao Chandgude
Additional Director
over 5 years ago
Laxmikant Kalyan Hon
Laxmikant Kalyan Hon
Director
about 10 years ago
Bhausaheb Gopala Hon
Bhausaheb Gopala Hon
Director
about 10 years ago
Shivajirao Radhakrishna Diwate
Shivajirao Radhakrishna Diwate
Managing Director
over 12 years ago
Balasaheb Chandrabhan Wakte
Balasaheb Chandrabhan Wakte
Director
about 13 years ago
Shivaji Gajanan Janjire
Shivaji Gajanan Janjire
Managing Director
over 16 years ago
Raosaheb Bajirao Gade
Raosaheb Bajirao Gade
Director
over 18 years ago
Bipindada Shankarrao Kolhe
Bipindada Shankarrao Kolhe
Director
about 22 years ago
Arun Vitthal Yeole
Arun Vitthal Yeole
Director
about 28 years ago
Dattatraya Genuji Kolhe
Dattatraya Genuji Kolhe
Director
about 28 years ago
Shankarrao Genuji Kolhe
Shankarrao Genuji Kolhe
Director
almost 49 years ago

Charges

5 Crore
26 March 2015
Bank Of Baroda
5 Crore
17 April 2023
Canara Bank
0
26 March 2015
Others
0
17 April 2023
Canara Bank
0
26 March 2015
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191003
Form MGT-14-01102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001
Optional Attachment-(1)-26092019
Altered articles of association-26092019
Altered memorandum of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Directors report as per section 134(3)-19042019
Supplementary or Test audit report under section 143-19042019
Form AOC-4-19042019_signed
Form AOC - 4 CFS-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019

Frequently Asked Questions

When was the Amrut sanjivani sugarcane private limited incorporated?

The Amrut sanjivani sugarcane private limited was incorporated with ROC on 03 December 1975 as .

Where has the Amrut sanjivani sugarcane private limited been incorporated?

The company was incorporated in Pune with registration number 018701.

What is the E-filing status of the company?

The status of Amrut sanjivani sugarcane private limited is Active.

Number of Key Management personnel of the Amrut sanjivani sugarcane private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Amrut sanjivani sugarcane private limited?

The appointed directors in the company are:

  • Parag shivajirao sandhan
  • Bipindada shankarrao kolhe
  • Shankarrao genuji kolhe
  • Dattatraya genuji kolhe
  • Arun vitthal yeole
  • Shivaji gajanan janjire
  • Raosaheb bajirao gade
  • Balasaheb chandrabhan wakte
  • Shivajirao radhakrishna diwate
  • Bhausaheb gopala hon
  • Laxmikant kalyan hon
  • Rahul krushnrao chandgude
  • Bapusaheb pandharinath autade