Company Information
CIN
Status
Date of Incorporation
06 December 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Sawant Wamanrao
Managing Director
about 1 year ago
about 1 year ago
Jalindar Bapurao Nimbhore
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pawan Balasaheb Kale
Additional Director
almost 8 years ago
almost 8 years ago
Rajendrakumar Rathi
Additional Director
almost 9 years ago
almost 9 years ago
Rajendran Srinivasa Reddy
Additional Director
about 10 years ago
about 10 years ago
R Venugopal
Director
over 22 years ago
over 22 years ago
Popatrao Deshmukh Sonaji
Director
about 23 years ago
about 23 years ago
Dnyanoba Baliram Karegaonkar
Director
about 23 years ago
about 23 years ago
Balkishan Bhutada Dwarkadas
Director
about 23 years ago
about 23 years ago
Charges
27 November 2015
Kotak Mahindra Bank Limited
8 Crore
17 February 2005
Bank Of Maharashtra
36 Lak
18 August 2004
Bank Of Maharashtra
11 Lak
23 January 2000
Bank Of Maharashtra
1 Crore
27 June 2013
Bank Of Maharashtra
12 Lak
27 March 2012
Bank Of Maharashtra
60 Lak
31 December 2013
Bank Of Maharashtra
3 Crore
23 January 2004
Bank Of Maharashtra
5 Crore
22 November 2011
Bank Of Maharashtra
50 Lak
20 May 2010
Bank Of Maharashtra
6 Lak
25 March 2009
Bank Of Maharashtra
9 Lak
31 December 2013
Bank Of Maharashtra
0
18 August 2004
Bank Of Maharashtra
0
23 January 2000
Bank Of Maharashtra
0
27 November 2015
Kotak Mahindra Bank Limited
0
20 May 2010
Bank Of Maharashtra
0
25 March 2009
Bank Of Maharashtra
0
27 June 2013
Bank Of Maharashtra
0
27 March 2012
Bank Of Maharashtra
0
23 January 2004
Bank Of Maharashtra
0
17 February 2005
Bank Of Maharashtra
0
22 November 2011
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
18 August 2004
Bank Of Maharashtra
0
23 January 2000
Bank Of Maharashtra
0
27 November 2015
Kotak Mahindra Bank Limited
0
20 May 2010
Bank Of Maharashtra
0
25 March 2009
Bank Of Maharashtra
0
27 June 2013
Bank Of Maharashtra
0
27 March 2012
Bank Of Maharashtra
0
23 January 2004
Bank Of Maharashtra
0
17 February 2005
Bank Of Maharashtra
0
22 November 2011
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
18 August 2004
Bank Of Maharashtra
0
23 January 2000
Bank Of Maharashtra
0
27 November 2015
Kotak Mahindra Bank Limited
0
20 May 2010
Bank Of Maharashtra
0
25 March 2009
Bank Of Maharashtra
0
27 June 2013
Bank Of Maharashtra
0
27 March 2012
Bank Of Maharashtra
0
23 January 2004
Bank Of Maharashtra
0
17 February 2005
Bank Of Maharashtra
0
22 November 2011
Bank Of Maharashtra
0
Documents
Evidence of cessation;-17042020
Notice of resignation;-17042020
Form DIR-12-17042020_signed
Form DPT-3-20032020-signed
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-19032020_signed
Optional Attachment-(1)-23012020
Form DIR-12-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-12102019_signed
Resignation letter-11102019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Interest in other entities;-22022019
Optional Attachment-(1)-22022019
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-13022019
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.-13022019
Form SH-7-02022019-signed
Form MGT-14-30012019-signed
Form PAS-3-29012019_signed