Company Information

CIN
Status
Date of Incorporation
08 January 1979
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,650,000
Authorised Capital
62,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 1 year ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
almost 2 years ago

Past Directors

Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
over 16 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
about 22 years ago
Ashok Nandyappa Hattarki
Ashok Nandyappa Hattarki
Director
almost 27 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
over 30 years ago
Madan Umakant Takale
Madan Umakant Takale
Director
about 35 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
about 43 years ago

Charges

4 Lak
30 September 1982
Shri Vetoba Foundation
61 Thousand
26 October 1981
Shri Revansiddha Foundation
4 Lak
26 October 1981
Shri Revansiddha Foundation
0
30 September 1982
Shri Vetoba Foundation
0
26 October 1981
Shri Revansiddha Foundation
0
30 September 1982
Shri Vetoba Foundation
0
26 October 1981
Shri Revansiddha Foundation
0
30 September 1982
Shri Vetoba Foundation
0

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form ADT-3-17102020_signed
Resignation letter-16102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-101116.OCT