Company Information

CIN
Status
Date of Incorporation
10 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
548,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shital Maruti Dange
Shital Maruti Dange
Additional Director
over 9 years ago
Vishram Sakharam Ugale
Vishram Sakharam Ugale
Director
about 11 years ago
Yogesh Bhaskar Khule
Yogesh Bhaskar Khule
Director
about 11 years ago
Vijay Gangadhar Khule
Vijay Gangadhar Khule
Director
about 11 years ago
Sudesh Bhausaheb Khule
Sudesh Bhausaheb Khule
Director
about 11 years ago
Somanath Gangadhar Jadhav
Somanath Gangadhar Jadhav
Director
about 11 years ago
Shivaji Traybak Khule
Shivaji Traybak Khule
Director
about 11 years ago
Nitin Sopan Adhangale
Nitin Sopan Adhangale
Director
about 11 years ago
Minanath Punjaji Kandekar
Minanath Punjaji Kandekar
Director
about 11 years ago
Madhukar Mahadu Gite
Madhukar Mahadu Gite
Director
about 11 years ago
Madhav Vitthal Khule
Madhav Vitthal Khule
Director
about 11 years ago

Past Directors

Sunil Haribhau Pote
Sunil Haribhau Pote
Director
about 11 years ago

Charges

55 Lak
23 October 2018
Nabkisan Finance Limited
30 Lak
12 February 2016
Nabkisan Finance Limited
28 Lak
01 August 2017
Nabkisan Finance Limited
30 Lak
05 March 2020
Nabkisan Finance Limited
25 Lak
01 August 2017
Others
0
23 October 2018
Others
0
05 March 2020
Others
0
12 February 2016
Nabkisan Finance Limited
0
01 August 2017
Others
0
23 October 2018
Others
0
05 March 2020
Others
0
12 February 2016
Nabkisan Finance Limited
0
01 August 2017
Others
0
23 October 2018
Others
0
05 March 2020
Others
0
12 February 2016
Nabkisan Finance Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-27072020-signed
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
Optional Attachment-(1)-31102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Form PAS-3-19102018_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.-19102018
Copy of Board or Shareholders? resolution-19102018
Letter of the charge holder stating that the amount has been satisfied-01102018
Form CHG-4-01102018_signed