Company Information

CIN
Status
Date of Incorporation
01 April 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dyaneshwar Kalbhor
Dyaneshwar Kalbhor
Director/Designated Partner
almost 2 years ago
Rajashree Dnyaneshwar Kalbhor
Rajashree Dnyaneshwar Kalbhor
Director/Designated Partner
almost 2 years ago

Past Directors

Shanta Govind Kalbhor
Shanta Govind Kalbhor
Director
over 12 years ago
Sanchita Dnyaneshwar Kalbhor
Sanchita Dnyaneshwar Kalbhor
Additional Director
almost 13 years ago

Charges

66 Lak
10 August 2007
Syndicate Bank
22 Lak
24 March 2007
Syndicate Bank
2 Lak
11 March 2006
Syndicate Bank
12 Lak
04 August 2005
Syndicate Bank
20 Lak
10 February 2000
Rupee Co-op Bank Ltd.
9 Lak
11 March 2006
Syndicate Bank
0
24 March 2007
Syndicate Bank
0
04 August 2005
Syndicate Bank
0
10 August 2007
Syndicate Bank
0
10 February 2000
Rupee Co-op Bank Ltd.
0
11 March 2006
Syndicate Bank
0
24 March 2007
Syndicate Bank
0
04 August 2005
Syndicate Bank
0
10 August 2007
Syndicate Bank
0
10 February 2000
Rupee Co-op Bank Ltd.
0
11 March 2006
Syndicate Bank
0
24 March 2007
Syndicate Bank
0
04 August 2005
Syndicate Bank
0
10 August 2007
Syndicate Bank
0
10 February 2000
Rupee Co-op Bank Ltd.
0
11 March 2006
Syndicate Bank
0
24 March 2007
Syndicate Bank
0
04 August 2005
Syndicate Bank
0
10 August 2007
Syndicate Bank
0
10 February 2000
Rupee Co-op Bank Ltd.
0
11 March 2006
Syndicate Bank
0
24 March 2007
Syndicate Bank
0
04 August 2005
Syndicate Bank
0
10 August 2007
Syndicate Bank
0
10 February 2000
Rupee Co-op Bank Ltd.
0

Documents

Form MGT-7-17112019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-16072019-signed
Form DIR-12-18052019_signed
Declaration by first director-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed