Company Information

CIN
Status
Date of Incorporation
22 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,104,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Yashwant Patil
Arun Yashwant Patil
Director
almost 2 years ago

Past Directors

Mohan Patil
Mohan Patil
Director
over 5 years ago
Sunil Yashwant Patil
Sunil Yashwant Patil
Director
about 11 years ago
Radhika Arun Patil
Radhika Arun Patil
Director
about 11 years ago
Ashwini Sunil Patil
Ashwini Sunil Patil
Director
about 11 years ago
Amol Vilas Patil
Amol Vilas Patil
Director
about 11 years ago

Charges

8 Crore
09 February 2015
Bank Of India
8 Crore
09 February 2015
Others
0
09 February 2015
Others
0
09 February 2015
Others
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-16072020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Form ADT-3-09012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Optional Attachment-(1)-09012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Resignation letter-08012019
Copy of resolution passed by the company-08012019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of MGT-8-30122018