Company Information
CIN
Status
Date of Incorporation
18 January 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,618,600
Authorised Capital
43,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Kunte
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayant Ganesh Kunte
Director
over 1 year ago
over 1 year ago
Past Directors
Ashok Manohar Rajapurkar
Director
almost 23 years ago
almost 23 years ago
Charges
20 May 2003
Bank Of India
6 Crore
20 May 2003
Bank Of India
11 Lak
20 May 2003
Bank Of India
5 Crore
29 May 2023
Others
0
20 May 2003
Bank Of India
0
20 May 2003
Bank Of India
0
20 May 2003
Bank Of India
0
29 May 2023
Others
0
20 May 2003
Bank Of India
0
20 May 2003
Bank Of India
0
20 May 2003
Bank Of India
0
29 May 2023
Others
0
20 May 2003
Bank Of India
0
20 May 2003
Bank Of India
0
20 May 2003
Bank Of India
0
Documents
Form MGT-14-17122020-signed
Form MGT-14-15122020_signed
Altered articles of association-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form SH-8-19102020-signed
Form SH-9-19102020-signed
Form AOC-4-05102020-signed
Form MGT-14-19092020_signed
Form DIR-12-19092020_signed
Optional Attachment-(5)-18092020
Audited financial statements of last three years-18092020
Details of the promoters of the company-18092020
Optional Attachment-(3)-18092020
Statement of assets and liabilities-18092020
Optional Attachment-(2)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(4)-18092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092020
Affidavit as per rule 65(3)-18092020
Optional Attachment-(1)-18092020
Copy of the board resolution-18092020
Copy of Special Resolution-18092020
Notice of resignation;-18092020