Company Information

CIN
Status
Date of Incorporation
02 November 1974
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 September 2022
Paid Up Capital
1,302,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vayu Ramesh Garware
Vayu Ramesh Garware
Director/Designated Partner
over 1 year ago
Diya Garware Ibanez
Diya Garware Ibanez
Director/Designated Partner
over 1 year ago
Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
over 24 years ago

Past Directors

Vasant Suryakant Sardesai
Vasant Suryakant Sardesai
Director
over 12 years ago
Shripad Mukund Kuvelker
Shripad Mukund Kuvelker
Director
about 31 years ago
Ramesh Bhalchandra Garware
Ramesh Bhalchandra Garware
Director
about 50 years ago

Charges

54 Thousand
31 March 1982
Bank Of Maharashtra
54 Thousand
31 March 1982
Bank Of Maharashtra
0
31 March 1982
Bank Of Maharashtra
0

Documents

Form ADT-1-30122020_signed
Form ADT-3-30122020_signed
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-12102020-signed
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-22072019-signed
Form MGT-14-22032019-signed
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form ADT-1-14032019_signed
Altered articles of association-14032019
Copy of resolution passed by the company-14032019
Optional Attachment-(2)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019