Company Information
CIN
Status
Date of Incorporation
25 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gangadhar Maruti Chindhe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Karbhari Kalhapure
Director/Designated Partner
about 5 years ago
about 5 years ago
Rishikesh Suresh Dhavle
Director
about 5 years ago
about 5 years ago
Sangita Gangadhar Chindhe
Director/Designated Partner
about 5 years ago
about 5 years ago
Dhananjay Balasaheb Todmal
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajendra Ramchandra Chindhe
Director
over 10 years ago
over 10 years ago
Past Directors
Khandu Dnyandev Sase
Director
over 10 years ago
over 10 years ago
Satish Ramnath Patil
Director
over 10 years ago
over 10 years ago
Jaysingh Laxman Patare
Director
over 10 years ago
over 10 years ago
Godaram Sukhdev Pagire
Director
over 10 years ago
over 10 years ago
Sandeep Dilip Jaware
Director
over 10 years ago
over 10 years ago
Vivek Narayan Garkar
Director
over 10 years ago
over 10 years ago
Subhash Radhuji Dhokane
Director
over 10 years ago
over 10 years ago
Laxman Jagannath Dhavle
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 29] Processed Pulses, Milk And Milk Products, Dried Vegetables, Soybean, Preserved Vegetables, Processed Fruits And Vegetables
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Seeds, Fresh Tomato, Organic Fresh Vegetables And Fresh Pulses
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012020
Form SERIOUS COMPLAINT-06012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form SERIOUS COMPLAINT-28122019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form PAS-3-25072018_signed
Copy of Board or Shareholders? resolution-18072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed