Company Information
CIN
Status
Date of Incorporation
07 January 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satyajit Raghavendra Kittur
Director/Designated Partner
about 4 years ago
about 4 years ago
Pawankumar Bajaj
Director
almost 13 years ago
almost 13 years ago
Past Directors
Govind Radhakisan Lohiya
Additional Director
almost 11 years ago
almost 11 years ago
Harish Prakash Chopada
Additional Director
almost 11 years ago
almost 11 years ago
Charges
28 July 2008
Union Bank Of India
10 Crore
28 July 2008
Others
0
28 July 2008
Others
0
28 July 2008
Others
0
Documents
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Form DPT-3-15112019-signed
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(1)-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-29112017
