Company Information

CIN
Status
Date of Incorporation
25 June 1965
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pickle, Chutneys, Murabba Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
704,000
Authorised Capital
38,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhalchandra Vasant Kamalapurkar
Bhalchandra Vasant Kamalapurkar
Director/Designated Partner
over 1 year ago
Pradip Ganpatrao Kopardekar
Pradip Ganpatrao Kopardekar
Director/Designated Partner
almost 2 years ago
Ashwini Vijay Mali
Ashwini Vijay Mali
Director/Designated Partner
over 5 years ago

Past Directors

Suman Chandrakant Kirloskar
Suman Chandrakant Kirloskar
Director
over 46 years ago
Mrinalini Shreekant Kirloskar
Mrinalini Shreekant Kirloskar
Director
over 46 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
about 50 years ago
Aruna Prabhakar Gune
Aruna Prabhakar Gune
Director
over 52 years ago

Documents

Form AOC-4-17112023_signed
Form MGT-7-05112023_signed
List of share holders, debenture holders;-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Optional Attachment-(1)-12102023
Copy of resolution passed by the company-12102023
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form MGT-14-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form PAS-6-07102022_signed
Form PAS-6-26042022_signed
List of share holders, debenture holders;-25112021
Form MGT-7-25112021_signed
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form AOC-4-28102021_signed
Form PAS-6-25102021_signed
Form INC-22-01062021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052021
Copies of the utility bills as mentioned above (not older than two months)-28052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052021
Copy of board resolution authorizing giving of notice-28052021