Company Information
CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Soil Conservation, Soil Testing, Soil Desalination
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Umesh Shrawan Gautam
Director
about 1 year ago
about 1 year ago
Yogendra Nokram Bisen
Director
about 9 years ago
about 9 years ago
Surendrakumar Puranalal Mendhe
Director
about 9 years ago
about 9 years ago
Naresh Ramakrishna Mendhe
Director
about 9 years ago
about 9 years ago
Jitendra Rambhau Bisen
Director
about 9 years ago
about 9 years ago
Dameshwari Tejram Baghele
Director
about 9 years ago
about 9 years ago
Risheekumar Yuwraj Tembhare
Individual Promoter
almost 11 years ago
almost 11 years ago
Past Directors
Sushilkumar Gahane
Director
almost 11 years ago
almost 11 years ago
Shriram Ratiram Zingare
Director
almost 11 years ago
almost 11 years ago
Mukesh Ramuji Shelare
Managing Director
almost 11 years ago
almost 11 years ago
Ashok Dayaram Kathewar
Director
almost 11 years ago
almost 11 years ago
Charges
29 April 2017
Samunnati Financial Intermediation & Services Private Limited
10 Lak
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-15092020-signed
Form PAS-3-13052020_signed
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.-08052020
Copy of Board or Shareholders? resolution-08052020
Form SH-7-09042020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Form PAS-3-06032020_signed
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.-06032020
Copy of Board or Shareholders? resolution-06032020
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-04032020
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.-04032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-26122017_signed