Company Information
CIN
Status
Date of Incorporation
18 January 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,505,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidyavati Kishore Katare
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Tippanna Katare
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
12 March 2012
Vyapari Sahakari Bank Maryadit
1 Crore
04 May 1998
Bank Of India
2 Crore
26 December 2001
Bank Of India
1 Crore
04 May 1998
Bank Of India
0
26 December 2001
Bank Of India
0
12 March 2012
Vyapari Sahakari Bank Maryadit
0
04 May 1998
Bank Of India
0
26 December 2001
Bank Of India
0
12 March 2012
Vyapari Sahakari Bank Maryadit
0
04 May 1998
Bank Of India
0
26 December 2001
Bank Of India
0
12 March 2012
Vyapari Sahakari Bank Maryadit
0
Documents
Form DPT-3-13022021_signed
Auditor?s certificate-31122020
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-11092020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-28102019-signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-04072019
Optional Attachment-(1)-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed