Company Information
CIN
Status
Date of Incorporation
06 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balkrishna Vishwanath Thopte
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Gaurav Kulkarni
Director/Designated Partner
over 4 years ago
over 4 years ago
Hrishikesh Umesh Paricharak
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Gaurav Dattatray Kulkarni
Director
over 8 years ago
over 8 years ago
Ameya Dattatraya Kulkarni
Director
almost 11 years ago
almost 11 years ago
Dattatraya Narayan Kulkarni
Director
almost 11 years ago
almost 11 years ago
Laxmi Dattatraya Kulkarni
Director
almost 11 years ago
almost 11 years ago
Charges
30 May 2017
The Pandharpur Urban Co-op. Bank Ltd.
4 Crore
30 May 2017
The Pandharpur Urban Co-op. Bank Ltd.
0
30 May 2017
The Pandharpur Urban Co-op. Bank Ltd.
0
Documents
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form ADT-1-24032018_signed
Copy of the intimation sent by company-24032018
Optional Attachment-(1)-24032018
Copy of written consent given by auditor-24032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Optional Attachment-(1)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Form 23AC-28062017_signed
Form MGT-7-28062017_signed