Company Information

CIN
U15339PN2003PTC018199
Status
Date of Incorporation
01 August 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Animal and Bird Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
31,500,000

Directors

Yashodhan Harshawardhan Bhawe
Yashodhan Harshawardhan Bhawe
Director/Designated Partner
for over 1 year
Unnikrishnan Kannattucunnil Unnithan
Unnikrishnan Kannattucunnil Unnithan
Director
for almost 18 years
Ajay Arvind Bedekar
Ajay Arvind Bedekar
Director/Designated Partner
for over 21 years
Manjusha Harshavardhan Bhave
Manjusha Harshavardhan Bhave
Director/Designated Partner
for over 1 year
Harshawardhan Vaman Bhawe
Harshawardhan Vaman Bhawe
Director/Designated Partner
for over 1 year

Past Directors

Sunil Vijay Abhyankar
Sunil Vijay Abhyankar
Director
over 21 years ago

Charges

8 Crore
21 July 2016
Dbs Bank Ltd
8 Crore
12 March 2004
Bank Of India
1 Crore
06 April 2015
Hdfc Bank Limited
5 Crore
12 March 2004
Bank Of India
32 Lak
20 April 2004
Bank Of India
1 Crore
29 July 2020
Bank Of India
1 Crore
27 January 2020
Bank Of India
7 Crore
29 September 2022
Others
0
18 June 2022
Hdfc Bank Limited
0
24 June 2022
Bank Of India
0
21 July 2016
Dbs Bank Ltd
0
29 July 2020
Bank Of India
0
27 January 2020
Bank Of India
0
12 March 2004
Bank Of India
0
12 March 2004
Bank Of India
0
06 April 2015
Hdfc Bank Limited
0
20 April 2004
Bank Of India
0
29 September 2022
Others
0
18 June 2022
Hdfc Bank Limited
0
24 June 2022
Bank Of India
0
21 July 2016
Dbs Bank Ltd
0
29 July 2020
Bank Of India
0
27 January 2020
Bank Of India
0
12 March 2004
Bank Of India
0
12 March 2004
Bank Of India
0
06 April 2015
Hdfc Bank Limited
0
20 April 2004
Bank Of India
0
29 September 2022
Others
0
18 June 2022
Hdfc Bank Limited
0
24 June 2022
Bank Of India
0
21 July 2016
Dbs Bank Ltd
0
29 July 2020
Bank Of India
0
27 January 2020
Bank Of India
0
12 March 2004
Bank Of India
0
12 March 2004
Bank Of India
0
06 April 2015
Hdfc Bank Limited
0
20 April 2004
Bank Of India
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Company CSR policy as per section 135(4)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Giiava (india) private limited incorporated?

The Giiava (india) private limited was incorporated with ROC on 01 August 2003 as .

Where has the Giiava (india) private limited been incorporated?

The company was incorporated in Pune with registration number 018199.

What is the E-filing status of the company?

The status of Giiava (india) private limited is Active.

Number of Key Management personnel of the Giiava (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Giiava (india) private limited?

The appointed directors in the company are:

  • Harshawardhan vaman bhawe
  • Manjusha harshavardhan bhave
  • Ajay arvind bedekar
  • Yashodhan harshawardhan bhawe
  • Sunil vijay abhyankar
  • Unnikrishnan kannattucunnil unnithan