Company Information

CIN
Status
Date of Incorporation
04 March 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,395,596,110
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Siddharam Pawadshetti
Dinesh Siddharam Pawadshetti
Cfo
over 1 year ago
Manish Subhash Deshmukh
Manish Subhash Deshmukh
Director
almost 22 years ago

Past Directors

Ashwini Jadhav
Ashwini Jadhav
Director
almost 10 years ago
Prashant Prabhakar Patil
Prashant Prabhakar Patil
Additional Director
almost 10 years ago
Parag Suresh Patil
Parag Suresh Patil
Additional Director
almost 10 years ago
Mahesh Satishchandra Deshmukh
Mahesh Satishchandra Deshmukh
Director
about 18 years ago
Ravikant Parameshwar Patil
Ravikant Parameshwar Patil
Managing Director
over 18 years ago
Umesh Balkrishna Marathe
Umesh Balkrishna Marathe
Director
almost 22 years ago
Kafil Chhotam Fakir
Kafil Chhotam Fakir
Director
almost 22 years ago
Sadanand Pundalik Hajare
Sadanand Pundalik Hajare
Director
almost 22 years ago
Ashok Digambarao Dhoble
Ashok Digambarao Dhoble
Director
almost 22 years ago

Charges

423 Crore
16 September 2019
The Maharashtra State Co-operative Bank Ltd
16 Crore
23 August 2019
Buldana Urban Co-operative Credit Society Ltd
15 Crore
05 August 2019
The Maharashtra State Co-operative Bank Ltd
30 Crore
28 December 2018
Buldana Urban Co-operative Credit Society Ltd
30 Crore
28 September 2018
Union Bank Of India
75 Crore
11 June 2018
The Laxmi Co-operative Bank Ltd
2 Crore
24 July 2017
Tjsb Sahakari Bank Limited
15 Crore
27 March 2017
Solapur Janata Sahakari Bank Limited
3 Crore
18 March 2016
Govt. Of India Sugar Development Fund Represneted By Ifci Limited
60 Crore
29 September 2015
Dena Bank
8 Crore
27 March 2015
Solapur Janata Sahakari Bank Limited
6 Crore
16 April 2013
Ministry Of Consumer Affairs Food And Public Distribution Department Of Food And Public Distribution
5 Crore
26 March 2012
The Thane Janata Sahakari Bank Limited
11 Crore
26 June 2007
State Bank Of India
123 Crore
27 July 2018
Maharashtra State Co-operative Bank Ltd
38 Crore
29 August 2018
Maharashtra State Co-operative Bank Ltd
10 Crore
26 February 2015
The Laxmi Co-operative Bank Ltd
2 Crore
05 May 2009
The Laxmi Co-operative Bank Limited
3 Crore
03 July 2013
Solapur Janata Sahakari Bank Limited
3 Crore
27 March 2012
Solapur Janata Sahakari Bank Limited
8 Crore
04 June 2018
Buldana Urban Co-operative Credit Society Limited
13 Crore
09 November 2015
Oriental Bank Of Commerce
15 Crore
12 September 2011
Andhra Bank
15 Crore
28 October 2006
Arjun Urban Co Operative Bank Limited
20 Lak
15 October 2020
The Laxmi Co-operative Bank Ltd
2 Crore
05 April 2021
Buldana Urban Credit Co-operative Society Limited
20 Crore
16 February 2022
Others
0
24 July 2017
Tjsb Sahakari Bank Limited
0
05 April 2021
Others
0
16 September 2019
Others
0
23 August 2019
Others
0
05 August 2019
Others
0
28 December 2018
Others
0
29 August 2018
Others
0
28 September 2018
Others
0
27 July 2018
Others
0
04 June 2018
Others
0
11 June 2018
Others
0
09 November 2015
Oriental Bank Of Commerce
0
05 May 2009
The Laxmi Co-operative Bank Limited
0
27 March 2012
Solapur Janata Sahakari Bank Limited
0
16 April 2013
Ministry Of Consumer Affairs Food And Public Distribution Department Of Food And Public Distribution
0
28 October 2006
Arjun Urban Co Operative Bank Limited
0
26 February 2015
The Laxmi Co-operative Bank Ltd
0
27 March 2015
Solapur Janata Sahakari Bank Limited
0
27 March 2017
Others
0
26 March 2012
The Thane Janata Sahakari Bank Limited
0
03 July 2013
Solapur Janata Sahakari Bank Limited
0
29 September 2015
Dena Bank
0
26 June 2007
Others
0
12 September 2011
Andhra Bank
0
18 March 2016
Govt. Of India Sugar Development Fund Represneted By Ifci Limited
0
15 October 2020
Others
0
16 February 2022
Others
0
24 July 2017
Tjsb Sahakari Bank Limited
0
05 April 2021
Others
0
16 September 2019
Others
0
23 August 2019
Others
0
05 August 2019
Others
0
28 December 2018
Others
0
29 August 2018
Others
0
28 September 2018
Others
0
27 July 2018
Others
0
04 June 2018
Others
0
11 June 2018
Others
0
09 November 2015
Oriental Bank Of Commerce
0
05 May 2009
The Laxmi Co-operative Bank Limited
0
27 March 2012
Solapur Janata Sahakari Bank Limited
0
16 April 2013
Ministry Of Consumer Affairs Food And Public Distribution Department Of Food And Public Distribution
0
28 October 2006
Arjun Urban Co Operative Bank Limited
0
26 February 2015
The Laxmi Co-operative Bank Ltd
0
27 March 2015
Solapur Janata Sahakari Bank Limited
0
27 March 2017
Others
0
26 March 2012
The Thane Janata Sahakari Bank Limited
0
03 July 2013
Solapur Janata Sahakari Bank Limited
0
29 September 2015
Dena Bank
0
26 June 2007
Others
0
12 September 2011
Andhra Bank
0
18 March 2016
Govt. Of India Sugar Development Fund Represneted By Ifci Limited
0
15 October 2020
Others
0
16 February 2022
Others
0
24 July 2017
Tjsb Sahakari Bank Limited
0
05 April 2021
Others
0
16 September 2019
Others
0
23 August 2019
Others
0
05 August 2019
Others
0
28 December 2018
Others
0
29 August 2018
Others
0
28 September 2018
Others
0
27 July 2018
Others
0
04 June 2018
Others
0
11 June 2018
Others
0
09 November 2015
Oriental Bank Of Commerce
0
05 May 2009
The Laxmi Co-operative Bank Limited
0
27 March 2012
Solapur Janata Sahakari Bank Limited
0
16 April 2013
Ministry Of Consumer Affairs Food And Public Distribution Department Of Food And Public Distribution
0
28 October 2006
Arjun Urban Co Operative Bank Limited
0
26 February 2015
The Laxmi Co-operative Bank Ltd
0
27 March 2015
Solapur Janata Sahakari Bank Limited
0
27 March 2017
Others
0
26 March 2012
The Thane Janata Sahakari Bank Limited
0
03 July 2013
Solapur Janata Sahakari Bank Limited
0
29 September 2015
Dena Bank
0
26 June 2007
Others
0
12 September 2011
Andhra Bank
0
18 March 2016
Govt. Of India Sugar Development Fund Represneted By Ifci Limited
0
15 October 2020
Others
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form DIR-12-12102020_signed
Form CHG-4-09102020_signed
Proof of dispatch-09102020
Form DIR-11-09102020_signed
Notice of resignation filed with the company-09102020
Acknowledgement received from company-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Letter of the charge holder stating that the amount has been satisfied-08102020
Form DIR-12-14022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(1)-13022020
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form MSME FORM I-04102019_signed
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-12082019
Form CHG-4-26072019_signed