Company Information
CIN
Status
Date of Incorporation
06 April 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Kirloskar
Director
almost 2 years ago
almost 2 years ago
Dhaval Arun Kirloskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jaydeep Shantaram Bhagat
Additional Director
over 6 years ago
over 6 years ago
Sandip Gajanan Devkar
Director
almost 11 years ago
almost 11 years ago
Anil Arun Kulkarni
Director
over 17 years ago
over 17 years ago
Anil Keshav Khandekar
Managing Director
about 21 years ago
about 21 years ago
Sadashiv Shankar Pandit
Director
almost 27 years ago
almost 27 years ago
Charges
19 December 2007
Citibank N.a.
2 Crore
18 April 2016
Concard Marketing & Financiers Pvt Ltd
1 Crore
12 September 2013
Concord Marketing And Financiers Private Limited
50 Lak
24 December 2010
Concord Marketing And Financiers Private Limited
40 Lak
19 November 2011
Concord Marketing And Financiers Private Limited
60 Lak
08 April 2011
Concord Marketing And Financiers Private Limited
45 Lak
24 February 2011
Concord Marketing And Financiers Private Limited
50 Lak
19 December 2007
Citbank N. A.
1 Crore
19 December 2007
Citbank N. A.
1 Crore
20 January 2010
Concord Marketing And Financiers Private Limited
65 Lak
07 December 2009
Concord Marketing And Financiers Private Limited
35 Lak
30 November 2004
Concord Marketing & Financiers Pvt. Ltd.
26 Lak
13 January 2007
Concord Marketing And Financiers Private Limited
23 Lak
15 March 2002
The Shamrao Vithal Co-operative Bank Limited
1 Crore
17 October 2006
The Shamrao Vithal Co-operative Bank Limited
75 Lak
19 November 2003
The Shamrao Vithal Co-operative Bank Limited
1 Crore
09 March 2004
Concord Marketing & Financiers Pvt. Ltd.
25 Lak
20 February 2004
Concord Marketing & Financiers Pvt. Ltd.
35 Lak
26 July 2000
Bank Of Maharashtra
25 Lak
12 September 2013
Concord Marketing And Financiers Private Limited
0
18 April 2016
Others
0
15 March 2002
The Shamrao Vithal Co-operative Bank Limited
0
24 February 2011
Concord Marketing And Financiers Private Limited
0
19 November 2011
Concord Marketing And Financiers Private Limited
0
08 April 2011
Concord Marketing And Financiers Private Limited
0
13 January 2007
Concord Marketing And Financiers Private Limited
0
20 February 2004
Concord Marketing & Financiers Pvt. Ltd.
0
07 December 2009
Concord Marketing And Financiers Private Limited
0
09 March 2004
Concord Marketing & Financiers Pvt. Ltd.
0
19 November 2003
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2000
Bank Of Maharashtra
0
24 December 2010
Concord Marketing And Financiers Private Limited
0
20 January 2010
Concord Marketing And Financiers Private Limited
0
19 December 2007
Citibank N.a.
0
19 December 2007
Citbank N. A.
0
19 December 2007
Citbank N. A.
0
30 November 2004
Concord Marketing & Financiers Pvt. Ltd.
0
17 October 2006
The Shamrao Vithal Co-operative Bank Limited
0
12 September 2013
Concord Marketing And Financiers Private Limited
0
18 April 2016
Others
0
15 March 2002
The Shamrao Vithal Co-operative Bank Limited
0
24 February 2011
Concord Marketing And Financiers Private Limited
0
19 November 2011
Concord Marketing And Financiers Private Limited
0
08 April 2011
Concord Marketing And Financiers Private Limited
0
13 January 2007
Concord Marketing And Financiers Private Limited
0
20 February 2004
Concord Marketing & Financiers Pvt. Ltd.
0
07 December 2009
Concord Marketing And Financiers Private Limited
0
09 March 2004
Concord Marketing & Financiers Pvt. Ltd.
0
19 November 2003
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2000
Bank Of Maharashtra
0
24 December 2010
Concord Marketing And Financiers Private Limited
0
20 January 2010
Concord Marketing And Financiers Private Limited
0
19 December 2007
Citibank N.a.
0
19 December 2007
Citbank N. A.
0
19 December 2007
Citbank N. A.
0
30 November 2004
Concord Marketing & Financiers Pvt. Ltd.
0
17 October 2006
The Shamrao Vithal Co-operative Bank Limited
0
12 September 2013
Concord Marketing And Financiers Private Limited
0
18 April 2016
Others
0
15 March 2002
The Shamrao Vithal Co-operative Bank Limited
0
24 February 2011
Concord Marketing And Financiers Private Limited
0
19 November 2011
Concord Marketing And Financiers Private Limited
0
08 April 2011
Concord Marketing And Financiers Private Limited
0
13 January 2007
Concord Marketing And Financiers Private Limited
0
20 February 2004
Concord Marketing & Financiers Pvt. Ltd.
0
07 December 2009
Concord Marketing And Financiers Private Limited
0
09 March 2004
Concord Marketing & Financiers Pvt. Ltd.
0
19 November 2003
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2000
Bank Of Maharashtra
0
24 December 2010
Concord Marketing And Financiers Private Limited
0
20 January 2010
Concord Marketing And Financiers Private Limited
0
19 December 2007
Citibank N.a.
0
19 December 2007
Citbank N. A.
0
19 December 2007
Citbank N. A.
0
30 November 2004
Concord Marketing & Financiers Pvt. Ltd.
0
17 October 2006
The Shamrao Vithal Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-03102020_signed
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DPT-3-23092020-signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26092019
Form AOC-4-26092019_signed
Form AOC-4 additional attachment-26092019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Optional Attachment-(1)-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-04062019_signed
Form SH-7-15032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07032019