Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Dattatray Magar
Satish Dattatray Magar
Director/Designated Partner
over 1 year ago
Shirish Murlidhar Magar
Shirish Murlidhar Magar
Beneficial Owner
over 1 year ago
Umesh Dattatray Magar
Umesh Dattatray Magar
Director/Designated Partner
almost 18 years ago

Past Directors

Shailaja Shrish Magar
Shailaja Shrish Magar
Director
over 9 years ago
Karuna Yogesh Magar
Karuna Yogesh Magar
Director
over 9 years ago
Sandhya Umesh Magar
Sandhya Umesh Magar
Director
over 9 years ago
Sushila Murlidhar Magar
Sushila Murlidhar Magar
Director
over 9 years ago
Manik Dattatray Magar
Manik Dattatray Magar
Director
over 9 years ago
Ashwini Vivek Magar
Ashwini Vivek Magar
Director
over 9 years ago
Rekha Satish Magar
Rekha Satish Magar
Director
over 9 years ago
Murlidhar Magar Dhondo
Murlidhar Magar Dhondo
Director
over 9 years ago
Dattatray Dhondo Magar
Dattatray Dhondo Magar
Director
over 9 years ago
Vivek Magar Dattatray
Vivek Magar Dattatray
Additional Director
almost 10 years ago
Yogesh Martand Magar
Yogesh Martand Magar
Additional Director
almost 10 years ago

Charges

0
31 August 2011
Housing Development Finance Corporation Limited
150 Crore
29 September 2009
Icici Home Finance Company Limited
150 Crore
31 August 2011
Housing Development Finance Corporation Limited
0
29 September 2009
Icici Home Finance Company Limited
0
31 August 2011
Housing Development Finance Corporation Limited
0
29 September 2009
Icici Home Finance Company Limited
0
31 August 2011
Housing Development Finance Corporation Limited
0
29 September 2009
Icici Home Finance Company Limited
0

Documents

Form MSME FORM I-01122020_signed
Form DPT-3-21102020_signed
Form MSME FORM I-27072020_signed
Form MGT-14-15072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(4)-10072020
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form MGT-7-16112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-30102019_signed
Form MGT-14-26102019_signed
Form DPT-3-24102019-signed
Company CSR policy as per section 135(4)-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-22102019_signed
Form MSME FORM I-07102019_signed
Form AOC-5-07092019-signed
Form BEN - 2-20082019_signed