Company Information
CIN
Status
Date of Incorporation
04 September 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
42,985,720
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Ashok Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Balaji Chilvant
Director
over 3 years ago
over 3 years ago
Past Directors
Nitin Sukhadev Said
Director
over 5 years ago
over 5 years ago
Gajanan Sadashiv Dongare
Additional Director
over 9 years ago
over 9 years ago
Shekhar Dattatray Savlekar
Director
almost 13 years ago
almost 13 years ago
Madhukar Shankar Wadekar
Additional Director
over 13 years ago
over 13 years ago
Nandakumar Sopan Gadhave
Director
about 14 years ago
about 14 years ago
Rupesh Bhagchand Dagliya
Director
over 14 years ago
over 14 years ago
Shailendra Chaudhari
Director
over 14 years ago
over 14 years ago
Ramesh Bhalchandra Bornarkar
Director
almost 15 years ago
almost 15 years ago
Santosh Motilal Bhansali
Director
almost 17 years ago
almost 17 years ago
Charges
28 April 2016
Icici Bank Ltd
47 Lak
29 September 2009
Andhra Bank
20 Crore
15 October 2013
L & T Finance Limited
70 Lak
19 June 2013
L & T Finance Limited
86 Lak
23 September 2013
L & T Finance Limited
49 Lak
30 July 2013
L & T Finance Limited
1 Crore
25 April 2013
L & T Finance Limited
2 Crore
26 March 2013
L & T Finance Limited
4 Crore
07 January 2013
Axis Bank Limited
10 Crore
26 March 2021
Union Bank Of India
87 Lak
28 April 2016
Others
0
26 March 2021
Others
0
26 March 2013
L & T Finance Limited
0
23 September 2013
L & T Finance Limited
0
30 July 2013
L & T Finance Limited
0
15 October 2013
L & T Finance Limited
0
25 April 2013
L & T Finance Limited
0
19 June 2013
L & T Finance Limited
0
07 January 2013
Axis Bank Limited
0
29 September 2009
Others
0
28 April 2016
Others
0
26 March 2021
Others
0
26 March 2013
L & T Finance Limited
0
23 September 2013
L & T Finance Limited
0
30 July 2013
L & T Finance Limited
0
15 October 2013
L & T Finance Limited
0
25 April 2013
L & T Finance Limited
0
19 June 2013
L & T Finance Limited
0
07 January 2013
Axis Bank Limited
0
29 September 2009
Others
0
28 April 2016
Others
0
26 March 2021
Others
0
26 March 2013
L & T Finance Limited
0
23 September 2013
L & T Finance Limited
0
30 July 2013
L & T Finance Limited
0
15 October 2013
L & T Finance Limited
0
25 April 2013
L & T Finance Limited
0
19 June 2013
L & T Finance Limited
0
07 January 2013
Axis Bank Limited
0
29 September 2009
Others
0
Documents
Form MGT-7-02012021_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-20082020-signed
Optional Attachment-(2)-19082020
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Interest in other entities;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-22082018
Form CHG-4-22082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180822
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Optional Attachment-(1)-09072018
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Form DIR-12-23052018_signed