Company Information
CIN
Status
Date of Incorporation
03 July 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhushan Rakesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Parineeta Rajesh Gaikwad
Additional Director
over 1 year ago
over 1 year ago
Rajesh Pundlik Gaikwad
Director
over 1 year ago
over 1 year ago
Sangeeta Ramchand Sadhwani
Director/Designated Partner
about 4 years ago
about 4 years ago
Mahesh Ram Sadhwani
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Deviya Ramchand Sadhwani
Additional Director
over 11 years ago
over 11 years ago
Arun Jagannath Kashelkar
Director
almost 22 years ago
almost 22 years ago
Ram Naraindas Sadhwani
Director
over 22 years ago
over 22 years ago
Charges
14 January 2009
Bajaj Auto Finance Ltd
87 Lak
27 March 2005
Dombiwali Nagari Sahakari Bank Ltd
20 Lak
27 March 2005
Dombiwali Nagari Sahakari Bank Ltd
0
14 January 2009
Bajaj Auto Finance Ltd
0
27 March 2005
Dombiwali Nagari Sahakari Bank Ltd
0
14 January 2009
Bajaj Auto Finance Ltd
0
27 March 2005
Dombiwali Nagari Sahakari Bank Ltd
0
14 January 2009
Bajaj Auto Finance Ltd
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Form DPT-3-31102019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-28102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed