Company Information
CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Gujar
Director/Designated Partner
about 6 years ago
about 6 years ago
Samir Anil Gujar
Director/Designated Partner
about 6 years ago
about 6 years ago
Sangita Gujar
Director/Designated Partner
about 7 years ago
about 7 years ago
Pravin Kishandas Gujar
Director
over 13 years ago
over 13 years ago
Fanindra Vinodkumar Gujar
Director/Designated Partner
over 13 years ago
over 13 years ago
Sandeep Vinodkumar Gujar
Director
over 13 years ago
over 13 years ago
Past Directors
Chetan Nikhil Gujar
Additional Director
over 8 years ago
over 8 years ago
Bhavin Nikhil Gujar
Additional Director
over 8 years ago
over 8 years ago
Ashok Gujar
Director
over 13 years ago
over 13 years ago
Anil Chimanlal Gujar
Director
over 13 years ago
over 13 years ago
Poonam Amit Divekar
Director
over 13 years ago
over 13 years ago
Amit Dattaram Divekar
Director
over 13 years ago
over 13 years ago
Nitin Kisandas Gujar
Director
over 13 years ago
over 13 years ago
Mehul Chimanlal Gujar
Director
over 13 years ago
over 13 years ago
Charges
10 February 2016
Kotak Mahindra Bank Limited
2 Crore
26 June 2013
Baramati Sahakari Bank Limited
60 Lak
04 January 2013
Baramati Sahakari Bank Limited
50 Lak
18 April 2012
Baramati Sahakari Bank Limited
1 Crore
04 January 2013
Baramati Sahakari Bank Limited
0
18 April 2012
Baramati Sahakari Bank Limited
0
26 June 2013
Baramati Sahakari Bank Limited
0
10 February 2016
Others
0
04 January 2013
Baramati Sahakari Bank Limited
0
18 April 2012
Baramati Sahakari Bank Limited
0
26 June 2013
Baramati Sahakari Bank Limited
0
10 February 2016
Others
0
04 January 2013
Baramati Sahakari Bank Limited
0
18 April 2012
Baramati Sahakari Bank Limited
0
26 June 2013
Baramati Sahakari Bank Limited
0
10 February 2016
Others
0
Documents
Form DPT-3-24092020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Optional Attachment-(1)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Optional Attachment-(1)-09022019
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form DIR-12-11022019_signed
Form DIR-12-04022019_signed
Form DIR-11-04022019_signed
Optional Attachment-(5)-01022019
Optional Attachment-(3)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Evidence of cessation;-01022019