Company Information
CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 March 2022
Paid Up Capital
985,362,860
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maruti Nivrutti Navale
Beneficial Owner
almost 2 years ago
almost 2 years ago
Sanjay Sadashiv Navale
Director
almost 15 years ago
almost 15 years ago
Dadasaheb Vithoba Navale
Director
almost 15 years ago
almost 15 years ago
Somnath Mahadev Navale
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rohit Maruti Navale
Director
about 5 years ago
about 5 years ago
Dnyaneshwar Yeshvantrao Shinde
Director
almost 10 years ago
almost 10 years ago
Kalyan Jagnnath Salunke
Director
almost 10 years ago
almost 10 years ago
Yogiraj Gunajirao Chawan
Cfo(kmp)
over 10 years ago
over 10 years ago
Aniruddha Shriniwas Chiney
Company Secretary
over 12 years ago
over 12 years ago
Chandrashekhar Janardan Nawathe
Additional Director
almost 14 years ago
almost 14 years ago
Sukhadeo Nivrutti Nawale
Director
almost 15 years ago
almost 15 years ago
Documents
Form MSME FORM I-18122020_signed
Form MSME FORM I-23092020_signed
Form DIR-12-20012020_signed
Optional Attachment-(1)-13012020
Form BEN - 2-04012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
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 - 2-28112019
Directors report as per section 134(3)-28112019
Secretarial Audit Report-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-25102019_signed
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Form MGT-7-02012019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-14-07122018-signed
Altered articles of association-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Form AOC-4-01112018_signed
Secretarial Audit Report-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Directors report as per section 134(3)-27102018