Company Information

CIN
Status
Date of Incorporation
16 June 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Phadke
Umesh Phadke
Director
about 1 year ago
Subhash Wamanrao Charhate
Subhash Wamanrao Charhate
Director/Designated Partner
over 1 year ago

Past Directors

Pradeep Ramakant Joshi
Pradeep Ramakant Joshi
Whole Time Director
over 15 years ago
Gauri Umesh Phadke
Gauri Umesh Phadke
Additional Director
over 17 years ago

Charges

0
15 July 2011
Bank Of India
4 Crore
15 July 2011
Bank Of India
0
15 July 2011
Bank Of India
0
15 July 2011
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-02082019-signed
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Evidence of cessation;-17102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-10102018
Form DIR-12-10102018_signed