Company Information
CIN
Status
Date of Incorporation
25 September 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohit Dinesh Barve
Director/Designated Partner
over 13 years ago
over 13 years ago
Subhash Dattatraya Joshi
Director/Designated Partner
over 21 years ago
over 21 years ago
Harshad Dinesh Barve
Director/Designated Partner
about 23 years ago
about 23 years ago
Dinesh Prabhakar Barve
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Arun Subhash Barve
Director
about 23 years ago
about 23 years ago
Charges
29 October 2016
Sampada Sahakari Bank Limited ( Budhwar Peth )
1 Crore
29 April 2010
Sampada Sahakari Bank Limited ( Budhwar Peth )
1 Crore
22 March 2010
Concord Marketing And Financiers Private Limited
18 Lak
24 September 2005
Concord Marketing & Financiers Private Limited
15 Lak
03 May 2002
The Shree Swarna Sahakari Bank Ltd.
75 Lak
15 February 2005
The Shree Swarna Sahakari Bank Ltd.
1 Crore
29 October 2016
Others
0
29 April 2010
Sampada Sahakari Bank Limited ( Budhwar Peth )
0
15 February 2005
The Shree Swarna Sahakari Bank Ltd.
0
24 September 2005
Concord Marketing & Financiers Private Limited
0
03 May 2002
The Shree Swarna Sahakari Bank Ltd.
0
22 March 2010
Concord Marketing And Financiers Private Limited
0
29 October 2016
Others
0
29 April 2010
Sampada Sahakari Bank Limited ( Budhwar Peth )
0
15 February 2005
The Shree Swarna Sahakari Bank Ltd.
0
24 September 2005
Concord Marketing & Financiers Private Limited
0
03 May 2002
The Shree Swarna Sahakari Bank Ltd.
0
22 March 2010
Concord Marketing And Financiers Private Limited
0
Documents
Directors report as per section 134(3)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Particulars of all joint charge holders;-25112016
Instrument(s) of creation or modification of charge;-25112016
Form CHG-1-25112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161125
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-19102016
Form AOC-4-101015.OCT
Form MGT-7-081015.OCT
Form CHG-1-221114.OCT
Certificate of Registration for Modification of Mortgage-191114.PDF
Certificate of Registration for Modification of Mortgage-191114.PDF
Optional Attachment 1-191114.PDF
Instrument of creation or modification of charge-191114.PDF
Certificate of Registration for Modification of Mortgage-191114.PDF
List of past and present members-191114.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF