Company Information

CIN
Status
Date of Incorporation
05 October 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Parmanand Jhamtani
Bhavna Parmanand Jhamtani
Director/Designated Partner
over 2 years ago
Parmanand Melumal Jhamtani
Parmanand Melumal Jhamtani
Director/Designated Partner
over 35 years ago

Charges

3 Crore
14 June 2011
Axis Bank Limited
3 Crore
10 November 2009
The Seva Vikas Cooperative Bank Limited
2 Crore
14 June 2011
Axis Bank Limited
0
10 November 2009
The Seva Vikas Cooperative Bank Limited
0
14 June 2011
Axis Bank Limited
0
10 November 2009
The Seva Vikas Cooperative Bank Limited
0
14 June 2011
Axis Bank Limited
0
10 November 2009
The Seva Vikas Cooperative Bank Limited
0
14 June 2011
Axis Bank Limited
0
10 November 2009
The Seva Vikas Cooperative Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-15102019-signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of the intimation sent by company-21022018
Copy of written consent given by auditor-21022018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
-191214.OCT