Company Information

CIN
U15400PN1998PTC012543
Status
Date of Incorporation
26 May 1998
Classes
Listing Status
Unlisted
Type
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
1,102,360
Authorised Capital
2,000,000

Directors

Ramani Shrikant Davare
Ramani Shrikant Davare
Director/Designated Partner
for about 4 years
Kalpana Ashok Kirve
Kalpana Ashok Kirve
Director/Designated Partner
for about 4 years
Mayura Shrikant Davare
Mayura Shrikant Davare
Director/Designated Partner
for about 13 years

Past Directors

Prakash Prabhakar Nayak
Prakash Prabhakar Nayak
Director
about 13 years ago
Shrikant Vasudeo Davare
Shrikant Vasudeo Davare
Additional Director
over 13 years ago

Charges

0
28 February 2013
The Saraswat Co-operative Bank Limited
25 Lak
30 September 1998
The Cosmos Co-oprative Bank Limited
15 Lak
08 January 2000
The Cosmos Co-oprative Bank Limited
18 Lak
08 February 2003
The Cosmos Co-operative Bank Limited
1 Lak
10 January 2000
The Cosmos Co-oprative Bank Limited
2 Lak
28 March 2001
The Cosmos Co-oprative Bank Limited
1 Lak
28 March 2001
The Cosmos Co-operative Bank Limited
4 Lak
10 January 2000
The Cosmos Co-oprative Bank Limited
0
28 March 2001
The Cosmos Co-operative Bank Limited
0
28 March 2001
The Cosmos Co-oprative Bank Limited
0
08 January 2000
The Cosmos Co-oprative Bank Limited
0
08 February 2003
The Cosmos Co-operative Bank Limited
0
28 February 2013
The Saraswat Co-operative Bank Limited
0
30 September 1998
The Cosmos Co-oprative Bank Limited
0
10 January 2000
The Cosmos Co-oprative Bank Limited
0
28 March 2001
The Cosmos Co-operative Bank Limited
0
28 March 2001
The Cosmos Co-oprative Bank Limited
0
08 January 2000
The Cosmos Co-oprative Bank Limited
0
08 February 2003
The Cosmos Co-operative Bank Limited
0
28 February 2013
The Saraswat Co-operative Bank Limited
0
30 September 1998
The Cosmos Co-oprative Bank Limited
0

Documents

Form ADT-1-04032021_signed
Form DPT-3-21122020-signed
Form DPT-3-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Optional Attachment-(1)-04122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122020
Annual return as per schedule V of the Companies Act,1956-04122020
Copy of written consent given by auditor-04122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04122020
List of share holders, debenture holders;-04122020
Form 20B-04122020_signed
Form 23AC-04122020_signed
Form 66-04122020_signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed

Frequently Asked Questions

What is the date of Homeland foods private limited incorporation?

Incorporation date of the company is 26 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Homeland foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrikant vasudeo davare
  • Mayura shrikant davare
  • Prakash prabhakar nayak
  • Ramani shrikant davare
  • Kalpana ashok kirve