Company Information

CIN
Status
Date of Incorporation
10 November 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hrishikesh Chandrakant Tikule
Hrishikesh Chandrakant Tikule
Director/Designated Partner
over 5 years ago
Manisha Chandrakant Tikule
Manisha Chandrakant Tikule
Director/Designated Partner
over 9 years ago
Abdul Shakoor Abbas Ali Chaudhary
Abdul Shakoor Abbas Ali Chaudhary
Director
over 17 years ago

Past Directors

Haribhau Bhanudas Waghmode
Haribhau Bhanudas Waghmode
Additional Director
over 10 years ago
Hajrabanu Abdulshakoor Chaudhary
Hajrabanu Abdulshakoor Chaudhary
Director
over 17 years ago

Charges

0
06 May 2019
State Bank Of India
49 Lak
23 February 2015
State Bank Of India
95 Lak
06 May 2019
State Bank Of India
0
23 February 2015
State Bank Of India
0
06 May 2019
State Bank Of India
0
23 February 2015
State Bank Of India
0
06 May 2019
State Bank Of India
0
23 February 2015
State Bank Of India
0

Documents

Form CHG-4-08042020_signed
Letter of the charge holder stating that the amount has been satisfied-08042020
Form DPT-3-07042020-signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form CHG-4-08062019_signed
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Letter of the charge holder stating that the amount has been satisfied-27052019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Directors report as per section 134(3)-27022019
Optional Attachment-(1)-27022019