Company Information
CIN
Status
Date of Incorporation
11 November 1962
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,587,200
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shrinivas Vikas Waghmare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitanya Prashant Waghmare
Director/Designated Partner
over 5 years ago
over 5 years ago
Jeetendra Manohar Shende
Wholetime Director
over 15 years ago
over 15 years ago
Nihal Gautam Kulkarni
Director
over 15 years ago
over 15 years ago
Past Directors
Ashok Kumar Chachra
Additional Director
over 9 years ago
over 9 years ago
Anand Shridhar Apte
Additional Director
about 13 years ago
about 13 years ago
Nitin Mahadeorao Waghmare
Additional Director
over 13 years ago
over 13 years ago
Narpati Harbanslal Luthra
Director
over 15 years ago
over 15 years ago
Satish Vishnupant Kolhekar
Whole Time Director
about 20 years ago
about 20 years ago
Charges
25 February 2016
Axis Bank Limited
60 Lak
25 February 2016
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-28112023
Form MGT-7-28112023_signed
Form AOC-4-22112023_signed
Directors report as per section 134(3)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-27112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form ADT-1-14102022
Form MGT-7-04122021_signed
List of share holders, debenture holders;-27112021
Form MGT-14-30102021_signed
Form AOC-4-30102021_signed
Directors report as per section 134(3)-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021
Copy of agreement-26102021
Form MGT-14-13102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021
Form CFSS-2020-30062021_signed
Form MGT-7-07042021_signed
List of share holders, debenture holders;-01042021
Approval letter for extension of AGM;-01042021
Form AOC-4-14032021_signed
