Company Information

CIN
Status
Date of Incorporation
23 January 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinit Ashok Bafna
Vinit Ashok Bafna
Director/Designated Partner
over 1 year ago
Usha Ashok Bafna
Usha Ashok Bafna
Director
almost 34 years ago
Ashok Dagadulal Bafna
Ashok Dagadulal Bafna
Director
almost 34 years ago

Charges

15 Crore
02 August 2017
Indian Bank
15 Crore
22 March 2007
Indian Bank
11 Crore
02 August 2017
Indian Bank
0
22 March 2007
Indian Bank
0
02 August 2017
Indian Bank
0
22 March 2007
Indian Bank
0

Documents

Form ADT-1-06102020_signed
Form ADT-1-26092020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-14112019-signed
Form DPT-3-18102019-signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form ADT-3-29112018-signed
Resignation letter-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed