Company Information

CIN
Status
Date of Incorporation
02 February 1955
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
7,430,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Shyam Sirur
Suman Shyam Sirur
Director/Designated Partner
over 28 years ago

Past Directors

Shyam Mohan Sirur
Shyam Mohan Sirur
Whole Time Director
almost 18 years ago
Arjun Shyam Sirur
Arjun Shyam Sirur
Director
over 21 years ago
Preetam Mohan Sirur
Preetam Mohan Sirur
Director
about 24 years ago
Kishore Bhalchandra Sirur
Kishore Bhalchandra Sirur
Director
over 42 years ago
Vrinda Rayappa Mantri
Vrinda Rayappa Mantri
Director
about 44 years ago
Vivek Raghawesha Sirur
Vivek Raghawesha Sirur
Director
about 52 years ago

Charges

11 Crore
19 August 2005
Corporation Bank
11 Crore
19 August 2005
Corporation Bank
0
19 August 2005
Corporation Bank
0
19 August 2005
Corporation Bank
0

Documents

Form BEN - 2-21122023_signed
Declaration under section 90-21122023
Form AOC-4-09112023_signed
List of share holders, debenture holders;-23102023
List of Directors;-23102023
Optional Attachment-(1)-23102023
Form MGT-7A-23102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form MGT-7A-27092023_signed
Form AOC-4-25092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Form AOC-4-27102022
Form MGT-14-20012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
Optional Attachment-(2)-19012022
Optional Attachment-(2)-16122021
List of Directors;-16122021
Optional Attachment-(1)-16122021
Approval letter for extension of AGM;-16122021
List of share holders, debenture holders;-16122021
Form MGT-7A-16122021_signed
Directors report as per section 134(3)-15122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122021