Company Information

CIN
Status
Date of Incorporation
06 September 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Bhanudas Dandavate
Vijay Bhanudas Dandavate
Director/Designated Partner
about 1 year ago
Narayan Dyaneshwar Karle
Narayan Dyaneshwar Karle
Director/Designated Partner
about 1 year ago
Abhijit Kisanrao Bhagade
Abhijit Kisanrao Bhagade
Director/Designated Partner
about 1 year ago
Nitin Eknath Gadhave
Nitin Eknath Gadhave
Director/Designated Partner
almost 2 years ago

Past Directors

Shivram Pandharinath Gadekar
Shivram Pandharinath Gadekar
Director
over 6 years ago
Raosaheb Vasantrao Deshmukh
Raosaheb Vasantrao Deshmukh
Director
over 6 years ago
Madhukar Shivram Kote
Madhukar Shivram Kote
Director
over 6 years ago
Sudam Arjun Sarode
Sudam Arjun Sarode
Director
over 6 years ago
Mukund Dadasaheb Sadaphal
Mukund Dadasaheb Sadaphal
Director
over 6 years ago
Sitaram Anna Pokhare
Sitaram Anna Pokhare
Director
over 6 years ago
Pratap Shankarrao Jagtap
Pratap Shankarrao Jagtap
Director
over 6 years ago
Bhausaheb Popatrao Shelke
Bhausaheb Popatrao Shelke
Director
over 6 years ago
Mahendra Ganpatrao Shelke
Mahendra Ganpatrao Shelke
Director
over 13 years ago
Vitthal Bhaskarrao Jadhav
Vitthal Bhaskarrao Jadhav
Director
over 13 years ago
Umakant Nanasaheb Turkane
Umakant Nanasaheb Turkane
Director
over 13 years ago
Ramesh Sopan Roham
Ramesh Sopan Roham
Director
over 13 years ago
Pandurang Bhagwan Bhatode
Pandurang Bhagwan Bhatode
Director
over 13 years ago
Nitin Ramchandra Bhosale
Nitin Ramchandra Bhosale
Director
over 13 years ago
Shivajirao Sitaram Lahare
Shivajirao Sitaram Lahare
Director
almost 19 years ago
Anil Rajaram Tilekar
Anil Rajaram Tilekar
Director
almost 19 years ago
Sonyabapu Chaudhari
Sonyabapu Chaudhari
Director
almost 19 years ago
Narayan Dnyaneshwar Karle
Narayan Dnyaneshwar Karle
Director
almost 19 years ago
Suryakant Nirmal
Suryakant Nirmal
Director
almost 19 years ago
Sadashiv Trimbak Dhanwate
Sadashiv Trimbak Dhanwate
Director
almost 19 years ago
Babasaheb Dagadu Autade
Babasaheb Dagadu Autade
Director
over 24 years ago

Documents

Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form ADT-1-25082020_signed
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
List of share holders, debenture holders;-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Evidence of cessation;-14082018
Directors report as per section 134(3)-12062017
Form MGT-7-12062017_signed