Company Information
CIN
Status
Date of Incorporation
23 October 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
479,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Gangaram Dhebe
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mangal Rajan Dhebe
Additional Director
about 12 years ago
about 12 years ago
Rajan Gangaram Dhebe
Additional Director
over 14 years ago
over 14 years ago
Chandu Laxman Chavan
Director
about 20 years ago
about 20 years ago
Charges
25 August 2008
Union Bank Of India
1 Crore
02 January 2014
State Bank Of India Mahabaleshwar Branch
4 Lak
25 August 2008
Union Bank Of India
0
02 January 2014
State Bank Of India Mahabaleshwar Branch
0
25 August 2008
Union Bank Of India
0
02 January 2014
State Bank Of India Mahabaleshwar Branch
0
25 August 2008
Union Bank Of India
0
02 January 2014
State Bank Of India Mahabaleshwar Branch
0
Documents
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form DPT-3-11112020_signed
Optional Attachment-(1)-10112020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-19112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed