Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Balshiram Dere
Arun Balshiram Dere
Director
about 1 year ago
Kiran Balshriram Dere
Kiran Balshriram Dere
Director/Designated Partner
almost 2 years ago
Balashiram Hanumant Dere
Balashiram Hanumant Dere
Director
almost 13 years ago

Charges

15 Crore
16 May 2018
Hdfc Bank Limited
19 Lak
26 August 2016
The Mahanagar Co-operative Bank Limited
45 Lak
09 October 2014
The Mahanagar Co-operative Bank Limited
50 Lak
07 October 2013
The Mahanagar Co-operative Bank Limited
4 Crore
02 February 2021
Csb Bank Limited
7 Crore
27 September 2022
Gs Mahanagar Co-operative Bank Limited
7 Crore
27 September 2022
Others
0
26 August 2016
Others
0
16 May 2018
Hdfc Bank Limited
0
02 February 2021
Others
0
07 October 2013
The Mahanagar Co-operative Bank Limited
0
09 October 2014
The Mahanagar Co-operative Bank Limited
0
27 September 2022
Others
0
26 August 2016
Others
0
16 May 2018
Hdfc Bank Limited
0
02 February 2021
Others
0
07 October 2013
The Mahanagar Co-operative Bank Limited
0
09 October 2014
The Mahanagar Co-operative Bank Limited
0

Documents

Form PAS-3-20102020_signed
Copy of Board or Shareholders? resolution-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Form SH-7-28072020-signed
Form MGT-14-17072020_signed
Altered memorandum of association-17072020
Altered memorandum of assciation;-17072020
Copy of the resolution for alteration of capital;-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-11032019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form PAS-3-28012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012019
Copy of Board or Shareholders? resolution-28012019
Form SH-7-18012019-signed
Form MGT-14-14012019_signed
Altered memorandum of association-14012019
Copy of the resolution for alteration of capital;-14012019