Company Information

CIN
Status
Date of Incorporation
01 September 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Ishwar Laddad
Nilesh Ishwar Laddad
Director/Designated Partner
about 1 year ago
Swayam Manish Maheshwari
Swayam Manish Maheshwari
Director/Designated Partner
over 1 year ago
Manish Dwarkadas Maheshwari
Manish Dwarkadas Maheshwari
Individual Subscriber
over 1 year ago
Alka Mandar Rege
Alka Mandar Rege
Additional Director
about 7 years ago
Preeti Steven David
Preeti Steven David
Director
over 7 years ago
Ajay Ramkumar Agrawal
Ajay Ramkumar Agrawal
Director
over 10 years ago
Dinesh Mahendrakumar Agrawal
Dinesh Mahendrakumar Agrawal
Director
about 20 years ago
Vishal Surendrakumar Agrawal
Vishal Surendrakumar Agrawal
Director
about 20 years ago
Vinodkumar Bramhadutt Agrawal
Vinodkumar Bramhadutt Agrawal
Director
about 20 years ago
Himanshu Vinodkumar Agrawal
Himanshu Vinodkumar Agrawal
Director
about 20 years ago
Surendrakumar Bramhadutt Agrawal
Surendrakumar Bramhadutt Agrawal
Director
over 30 years ago
Ramkumar Bramhadutt Agrawal
Ramkumar Bramhadutt Agrawal
Director
over 30 years ago

Past Directors

Dipti Manish Maheshwari
Dipti Manish Maheshwari
Additional Director
over 2 years ago
Mahesh Amrut Mhaske
Mahesh Amrut Mhaske
Director
over 6 years ago
Amrut Vithoba Mhaske
Amrut Vithoba Mhaske
Additional Director
almost 7 years ago
Mehmood Appa Auti
Mehmood Appa Auti
Director
over 7 years ago
Mandar Balkrishna Rege
Mandar Balkrishna Rege
Director
over 8 years ago
Mahendrakumar Bramhadutt Agrawal
Mahendrakumar Bramhadutt Agrawal
Director
about 20 years ago

Charges

54 Crore
27 March 2018
Jm Financial Credit Solutions Limited
45 Crore
13 August 2012
Shivajirao Bhosale Sahakari Bank Limited
2 Crore
06 August 2021
Jm Financial Credit Solutions Limited
9 Crore
27 March 2018
Others
0
06 August 2021
Others
0
13 August 2012
Shivajirao Bhosale Sahakari Bank Limited
0
27 March 2018
Others
0
06 August 2021
Others
0
13 August 2012
Shivajirao Bhosale Sahakari Bank Limited
0

Documents

Form DPT-3-26122020
Form ADT-1-27012020_signed
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-26032019_signed
Optional Attachment-(1)-19032019
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Interest in other entities;-07012019