Company Information
CIN
Status
Date of Incorporation
03 December 1975
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Bapusaheb Pandharinath Autade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parag Shivajirao Sandhan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rahul Krushnrao Chandgude
Additional Director
over 5 years ago
over 5 years ago
Laxmikant Kalyan Hon
Director
over 10 years ago
over 10 years ago
Bhausaheb Gopala Hon
Director
over 10 years ago
over 10 years ago
Shivajirao Radhakrishna Diwate
Managing Director
almost 13 years ago
almost 13 years ago
Balasaheb Chandrabhan Wakte
Director
over 13 years ago
over 13 years ago
Shivaji Gajanan Janjire
Managing Director
over 16 years ago
over 16 years ago
Raosaheb Bajirao Gade
Director
almost 19 years ago
almost 19 years ago
Bipindada Shankarrao Kolhe
Director
about 22 years ago
about 22 years ago
Arun Vitthal Yeole
Director
about 28 years ago
about 28 years ago
Dattatraya Genuji Kolhe
Director
about 28 years ago
about 28 years ago
Shankarrao Genuji Kolhe
Director
about 49 years ago
about 49 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
[Class : 29] Pulses, Namely Dried Pulses, Processed Pulses, Prepared Pulses; Processed Fruits And Vegetables; Ghee; Cooking Oil
[Class : 30] Sugar, Brown Sugar, Jaggery, Namkeen, Snacks, Savory, & Jaggery Powder, Sago, Poha, Salted Peanuts, Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Sea...
View +11 more Brands for Amrut Sanjivani Sugarcane Private Limited.
Charges
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
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
Optional Attachment-(1)-26092019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Supplementary or Test audit report under section 143-19042019
Form AOC - 4 CFS-19042019_signed
Form AOC-4-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Notice of resignation filed with the company-08052018
Notice of resignation;-08052018
Proof of dispatch-08052018
Acknowledgement received from company-08052018
Form DIR-11-08052018_signed
Evidence of cessation;-08052018
Form DIR-12-08052018_signed