Company Information

CIN
Status
Date of Incorporation
11 September 1979
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Nitin Patil
Rohit Nitin Patil
Director/Designated Partner
about 3 years ago
Mahaveer Moog
Mahaveer Moog
Director/Designated Partner
over 16 years ago
Nitin Jaykumar Patil
Nitin Jaykumar Patil
Director/Designated Partner
over 16 years ago

Past Directors

Jaykumar Bharamgonda Patil
Jaykumar Bharamgonda Patil
Director
about 27 years ago
Vijaya Jaykumar Patil
Vijaya Jaykumar Patil
Director
about 27 years ago
Shobha Ajit Kirloskar
Shobha Ajit Kirloskar
Director
about 28 years ago

Charges

0
15 February 1989
The United Westarn Bank Ltd.
2 Lak
06 April 1990
Shri Warna Sah. Bank Ltd.
20 Lak
27 February 2004
Shri Warana Sahakari Bank Ltd.
40 Lak
06 April 1990
Shri Warna Sah. Bank Ltd.
0
15 February 1989
The United Westarn Bank Ltd.
0
27 February 2004
Shri Warana Sahakari Bank Ltd.
0
06 April 1990
Shri Warna Sah. Bank Ltd.
0
15 February 1989
The United Westarn Bank Ltd.
0
27 February 2004
Shri Warana Sahakari Bank Ltd.
0

Documents

Form DPT-3-02072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06082019-signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed