Company Information

CIN
U74999PN2001PTC015744
Status
Date of Incorporation
16 January 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ulka Husein Latif
Ulka Husein Latif
Director
for almost 11 years
Madhukar Bapusaheb Bankar
Madhukar Bapusaheb Bankar
Director/Designated Partner
for almost 11 years
Niranjan Vinayak Deshpande
Niranjan Vinayak Deshpande
Director/Designated Partner
for over 1 year

Past Directors

Chandrashekhar Hari Bhadsavle
Chandrashekhar Hari Bhadsavle
Director
about 12 years ago
Shailaja Subhash Deshpande
Shailaja Subhash Deshpande
Additional Director
about 17 years ago

Charges

10 Lak
08 August 2017
Icici Bank Limited
3 Lak
08 August 2017
Icici Bank Limited
3 Lak
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
20 Lak
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
12 Lak
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
32 Lak
24 July 2017
Icici Bank Limited
3 Lak
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2017
Others
0
08 August 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
24 July 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2017
Others
0
08 August 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
24 July 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2017
Others
0
08 August 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
24 July 2017
Others
0

Documents

Form DPT-3-28112020_signed
Directors report as per section 134(3)-28112020
Approval letter for extension of AGM;-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Approval letter of extension of financial year or AGM-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MGT-14-14052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200514
Optional Attachment-(1)-11052020
Altered memorandum of association-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Altered memorandum of association-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020

Frequently Asked Questions

What is the date on which the Kisan forum private limited incorporated?

Kisan forum private limited was incorporated on 16 January 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Kisan forum private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kisan forum private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kisan forum private limited?

5 of directors are associated with the company.