Company Information

CIN
Status
Date of Incorporation
05 January 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Baban Shinde
Sandeep Baban Shinde
Director/Designated Partner
about 2 years ago
Ramesh Gheesaram Choudhary
Ramesh Gheesaram Choudhary
Director/Designated Partner
about 2 years ago

Past Directors

Pankaj Madhusudan Shah
Pankaj Madhusudan Shah
Additional Director
about 9 years ago
Aakash Yogendralal Shah
Aakash Yogendralal Shah
Director
over 9 years ago
Vaishali Arun Kotulkar
Vaishali Arun Kotulkar
Director
over 18 years ago
Madhusudan Chandulal Shah
Madhusudan Chandulal Shah
Managing Director
about 42 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-04012018_signed
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Copy of written consent given by auditor-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form ADT-3-15022017-signed
Form MGT-14-10022017_signed
Form ADT-1-10022017_signed
Copy of written consent given by auditor-07022017
Copy of the intimation sent by company-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Resignation letter-07022017
Optional Attachment-(1)-07022017
Form DIR-12-09012017_signed
Optional Attachment-(1)-02012017
Optional Attachment-(1)-24112016