Company Information

CIN
Status
Date of Incorporation
09 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
152,057,800
Authorised Capital
240,000,000

Directors

Kamal Kishore Gurnani
Kamal Kishore Gurnani
Director/Designated Partner
for over 1 year
Achyut Rangnathrao Gangane
Achyut Rangnathrao Gangane
Director/Designated Partner
for about 12 years
Suresh Dnyaneshwar Lahane
Suresh Dnyaneshwar Lahane
Director/Designated Partner
for about 1 year
Ganesh Shivajirao Karhad
Ganesh Shivajirao Karhad
Director/Designated Partner
for almost 6 years
Rajesh Sambhaji Pawar
Rajesh Sambhaji Pawar
Director
for almost 10 years
Vasantrao Baburao Dahiphale
Vasantrao Baburao Dahiphale
Director/Designated Partner
for almost 26 years
Ravikant Bhaguram Ausekar
Ravikant Bhaguram Ausekar
Director/Designated Partner
for about 19 years
Ganesh Namdeo Hake
Ganesh Namdeo Hake
Director/Designated Partner
for almost 18 years
Pravin Shivajirao Ghuge
Pravin Shivajirao Ghuge
Director/Designated Partner
for over 1 year
Kashiram Ganpatrao Patil
Kashiram Ganpatrao Patil
Director/Designated Partner
for over 23 years
Pralhad Hariram Panhale
Pralhad Hariram Panhale
Director/Designated Partner
for over 1 year
Jayprakash Shankarappa Halkude
Jayprakash Shankarappa Halkude
Director/Designated Partner
for about 19 years
Navnath Ganpatrao Bhosale
Navnath Ganpatrao Bhosale
Director/Designated Partner
for about 19 years

Past Directors

Pradnya Gopinath Munde
Pradnya Gopinath Munde
Director
about 6 years ago
Kishanrao Nagorao Bhandare
Kishanrao Nagorao Bhandare
Director
over 13 years ago
Vithal Baliram Tandle
Vithal Baliram Tandle
Director
about 19 years ago
Shirkant Anantrao Joshi
Shirkant Anantrao Joshi
Director
almost 25 years ago

Charges

214 Crore
27 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
30 Crore
29 September 2018
Dombivli Nagari Sahakari Bank Ltd
16 Crore
16 January 2018
Dombivli Nagari Sahakari Bank Limited
48 Crore
26 October 2017
The Vaidyanath Urban Co-operative Bank Limited
2 Crore
04 August 2017
The Vaidyanath Urban Co-op Bank Limited
10 Crore
28 March 2017
The Vaidyanath Urban Co-op Bank Limited
8 Crore
24 September 2015
Dena Bank
6 Crore
02 July 2014
The Vaidyanath Urban Co-operative Bank Limited
12 Crore
23 June 2014
Dena Bank
8 Crore
17 February 2005
Bank Of India
10 Crore
13 October 2000
The Vaidyanath Urban Co-operative Bank Limited
61 Crore
26 March 2013
Bank Of India
1 Crore
02 September 2010
The Vaidyanath Urban Co-op. Bank Limited
8 Crore
28 October 2002
Dena Bank
10 Crore
13 October 2000
The Vaidyanath Urban Co-op Bankltd.
11 Crore
27 September 2007
The Industrial Development Bank Of India
9 Crore
03 May 2002
The United Western Bank Ltd.
5 Crore
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
9 Crore
14 August 2007
The Vadiyanath Urban Co-operative Bank Limited
7 Crore
28 March 2017
Others
0
04 August 2017
Others
0
26 October 2017
Others
0
16 January 2018
Others
0
29 September 2018
Others
0
27 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
0
02 September 2010
The Vaidyanath Urban Co-op. Bank Limited
0
13 October 2000
The Vaidyanath Urban Co-op Bankltd.
0
03 May 2002
The United Western Bank Ltd.
0
23 June 2014
Dena Bank
0
26 March 2013
Bank Of India
0
28 October 2002
Dena Bank
0
27 September 2007
The Industrial Development Bank Of India
0
13 October 2000
Others
0
17 February 2005
Bank Of India
0
24 September 2015
Dena Bank
0
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
0
02 July 2014
Others
0
14 August 2007
The Vadiyanath Urban Co-operative Bank Limited
0
28 March 2017
Others
0
04 August 2017
Others
0
26 October 2017
Others
0
16 January 2018
Others
0
29 September 2018
Others
0
27 March 2019
The Pandharpur Urban Co-op. Bank Ltd.
0
02 September 2010
The Vaidyanath Urban Co-op. Bank Limited
0
13 October 2000
The Vaidyanath Urban Co-op Bankltd.
0
03 May 2002
The United Western Bank Ltd.
0
23 June 2014
Dena Bank
0
26 March 2013
Bank Of India
0
28 October 2002
Dena Bank
0
27 September 2007
The Industrial Development Bank Of India
0
13 October 2000
Others
0
17 February 2005
Bank Of India
0
24 September 2015
Dena Bank
0
31 March 2008
The Vaidyanath Urban Co-operative Bank Limited
0
02 July 2014
Others
0
14 August 2007
The Vadiyanath Urban Co-operative Bank Limited
0

Documents

Form DPT-3-30092020-signed
Form MSME FORM I-19102019_signed
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Evidence of cessation;-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Optional Attachment-(2)-10092019
Form MGT-7-27082019_signed
Optional Attachment-(4)-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Copy of MGT-8-22082019
Optional Attachment-(3)-22082019
List of share holders, debenture holders;-22082019
Form AOC-4(XBRL)-27072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019
Optional Attachment-(1)-23072019
Form MGT-14-22072019_signed

Frequently Asked Questions

What is the date of Pannageshwar sugar mills limited incorporation?

Incorporation date of the company is 09 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Pannageshwar sugar mills limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh sambhaji pawar
  • Pralhad hariram panhale
  • Shirkant anantrao joshi
  • Pradnya gopinath munde
  • Navnath ganpatrao bhosale
  • Vithal baliram tandle
  • Jayprakash shankarappa halkude
  • Kashiram ganpatrao patil
  • Vasantrao baburao dahiphale
  • Ravikant bhaguram ausekar
  • Ganesh namdeo hake
  • Kishanrao nagorao bhandare
  • Suresh dnyaneshwar lahane
  • Achyut rangnathrao gangane
  • Pravin shivajirao ghuge
  • Kamal kishore gurnani
  • Ganesh shivajirao karhad