Company Information

CIN
Status
Date of Incorporation
30 January 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Bandu Bhivate
Suresh Bandu Bhivate
Director
almost 2 years ago

Past Directors

Sheetal Suresh Bhivate
Sheetal Suresh Bhivate
Additional Director
about 14 years ago
Jayesh Kuber Bhivate
Jayesh Kuber Bhivate
Director
about 21 years ago

Charges

5 Crore
19 July 2016
Idbi Bank Limited
2 Crore
30 May 2011
The Ashta Peoples Co-op Bank Limited
2 Crore
16 May 2018
The Ashta Peoples Co-op Bank Ltd
3 Crore
23 January 2013
Rajarambapu Sahakari Bank Ltd.peth
1 Crore
04 June 2009
Rajarambapu Sahakari Bank Limited Peth
95 Lak
20 March 2012
Rajarambapu Sahakari Bank Ltd.peth
2 Crore
16 April 2010
Rajarambapu Sahakari Bank Ltd.peth
2 Crore
22 March 1993
Shri Mahalaxmi Co-operative Bank Ltd.
21 Lak
26 March 2007
The Ratnakar Bank Ltd.
45 Lak
28 March 2007
The Ratnakar Bank Ltd.
25 Lak
03 December 2004
The Ratnakar Bank Ltd.
35 Lak
03 December 2004
The Ratnakar Bank Ltd.
35 Lak
22 June 2023
Others
0
30 May 2011
Others
0
22 April 2022
Others
0
20 March 2012
Rajarambapu Sahakari Bank Ltd.peth
0
16 May 2018
Others
0
19 July 2016
Idbi Bank Limited
0
03 December 2004
The Ratnakar Bank Ltd.
0
16 April 2010
Rajarambapu Sahakari Bank Ltd.peth
0
03 December 2004
The Ratnakar Bank Ltd.
0
22 March 1993
Shri Mahalaxmi Co-operative Bank Ltd.
0
23 January 2013
Rajarambapu Sahakari Bank Ltd.peth
0
28 March 2007
The Ratnakar Bank Ltd.
0
26 March 2007
The Ratnakar Bank Ltd.
0
04 June 2009
Rajarambapu Sahakari Bank Limited Peth
0
22 June 2023
Others
0
30 May 2011
Others
0
22 April 2022
Others
0
20 March 2012
Rajarambapu Sahakari Bank Ltd.peth
0
16 May 2018
Others
0
19 July 2016
Idbi Bank Limited
0
03 December 2004
The Ratnakar Bank Ltd.
0
16 April 2010
Rajarambapu Sahakari Bank Ltd.peth
0
03 December 2004
The Ratnakar Bank Ltd.
0
22 March 1993
Shri Mahalaxmi Co-operative Bank Ltd.
0
23 January 2013
Rajarambapu Sahakari Bank Ltd.peth
0
28 March 2007
The Ratnakar Bank Ltd.
0
26 March 2007
The Ratnakar Bank Ltd.
0
04 June 2009
Rajarambapu Sahakari Bank Limited Peth
0

Documents

Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-08102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Instrument(s) of creation or modification of charge;-20032019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910