Company Information

CIN
U01122PN2007PTC129652
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
1,000,000

Directors

Smita Sharad Shah
Smita Sharad Shah
Managing Director
for almost 17 years
Laxmichand Damji Shah
Laxmichand Damji Shah
Director
for almost 18 years
Sharad Manekji Shah
Sharad Manekji Shah
Director
for about 1 year
Atul Krishnaji Mardikar
Atul Krishnaji Mardikar
Director/Designated Partner
for over 2 years

Past Directors

Jayesh Manilal Lalan
Jayesh Manilal Lalan
Director
over 16 years ago

Charges

50 Lak
17 March 2015
Sangli Urban Co-operative Bank Limited
2 Crore
29 January 2014
Sangli Urban Co-operative Bank Limited
50 Lak
29 January 2014
Sangli Urban Co-operative Bank Limited
15 Lak
19 April 2008
Sangli Urban Co-operative Bank Limited
35 Lak
19 April 2008
Sangli Urban Co Operative Bank Limited Sangli
66 Lak
19 April 2008
Sangali Urban Co-operative Bank Limited
46 Lak
09 October 2023
Others
0
19 April 2008
Sangali Urban Co-operative Bank Limited
0
19 April 2008
Sangli Urban Co-operative Bank Limited
0
29 January 2014
Sangli Urban Co-operative Bank Limited
0
29 January 2014
Sangli Urban Co-operative Bank Limited
0
17 March 2015
Sangli Urban Co-operative Bank Limited
0
19 April 2008
Sangli Urban Co Operative Bank Limited Sangli
0
09 October 2023
Others
0
19 April 2008
Sangali Urban Co-operative Bank Limited
0
19 April 2008
Sangli Urban Co-operative Bank Limited
0
29 January 2014
Sangli Urban Co-operative Bank Limited
0
29 January 2014
Sangli Urban Co-operative Bank Limited
0
17 March 2015
Sangli Urban Co-operative Bank Limited
0
19 April 2008
Sangli Urban Co Operative Bank Limited Sangli
0
09 October 2023
Others
0
19 April 2008
Sangali Urban Co-operative Bank Limited
0
19 April 2008
Sangli Urban Co-operative Bank Limited
0
29 January 2014
Sangli Urban Co-operative Bank Limited
0
29 January 2014
Sangli Urban Co-operative Bank Limited
0
17 March 2015
Sangli Urban Co-operative Bank Limited
0
19 April 2008
Sangli Urban Co Operative Bank Limited Sangli
0

Documents

Form DPT-3-07102020-signed
Form ADT-1-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Approval letter for extension of AGM;-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-30112019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Frequently Asked Questions

When was the M.r.scion agri processors private limited incorporated?

The M.r.scion agri processors private limited was incorporated with ROC on 23 February 2007 as .

Where has the M.r.scion agri processors private limited been incorporated?

The company was incorporated in Pune with registration number 129652.

What is the E-filing status of the company?

The status of M.r.scion agri processors private limited is Active.

Number of Key Management personnel of the M.r.scion agri processors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the M.r.scion agri processors private limited?

The appointed directors in the company are:

  • Atul krishnaji mardikar
  • Sharad manekji shah
  • Laxmichand damji shah
  • Smita sharad shah
  • Jayesh manilal lalan