Company Information
CIN
Status
Date of Incorporation
07 March 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surajprakash Harishchandra Khandelwal Gupta
Director
over 1 year ago
over 1 year ago
Jeet Omprakash Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kanakmal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravin Harishchandra Khandelwal
Director
almost 25 years ago
almost 25 years ago
Shrikant Hari Patwardhan
Director
almost 25 years ago
almost 25 years ago
Past Directors
Kanakmal Ramchandra Gandhi
Director
almost 25 years ago
almost 25 years ago
Omprakash Harishchandra Khandelwal
Director
almost 25 years ago
almost 25 years ago
Prahlad Harishchandra Khandelwal
Director
almost 25 years ago
almost 25 years ago
Charges
16 March 2007
Rupee Co-operative Bank Ltd.
2 Lak
16 March 2007
Rupee Co-operative Bank Ltd.
0
16 March 2007
Rupee Co-operative Bank Ltd.
0
Documents
Company CSR policy as per section 135(4)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Details of other Entity(s)-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-18092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed