Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailaja Ramkrishna Desale
Shailaja Ramkrishna Desale
Director/Designated Partner
over 1 year ago
Vishal Shashikant Kittur
Vishal Shashikant Kittur
Director
over 7 years ago

Past Directors

Ramkrishna Narayanrao Desale
Ramkrishna Narayanrao Desale
Additional Director
about 3 years ago
Harshal Sanjay Surana
Harshal Sanjay Surana
Additional Director
over 4 years ago
Rajendra Raghunath Salunke
Rajendra Raghunath Salunke
Additional Director
almost 6 years ago
Sambhaji Madhavrao Yeotikar
Sambhaji Madhavrao Yeotikar
Director
over 8 years ago
Mahendra Laxman Ahirrao
Mahendra Laxman Ahirrao
Director
almost 11 years ago
Vishnu Ramchandra Ainkar
Vishnu Ramchandra Ainkar
Director
almost 11 years ago
Rajesh Prataprao Deshmukh
Rajesh Prataprao Deshmukh
Director
almost 11 years ago

Charges

66 Lak
16 September 2015
Bank Of Maharashtra
66 Lak
16 September 2015
Others
0
16 September 2015
Others
0
16 September 2015
Others
0

Documents

Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-26062020
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Form DPT-3-20112019-signed
Form DPT-3-18112019-signed
Auditor?s certificate-30102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019