Company Information

CIN
Status
Date of Incorporation
21 February 2014
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
30 September 2023
Paid Up Capital
1,029,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maruti Keshavrao Chapke
Maruti Keshavrao Chapke
Director/Designated Partner
almost 2 years ago
Bhausaheb Baburao Thorath
Bhausaheb Baburao Thorath
Director
almost 11 years ago
Vilas Manikrao Palaskar
Vilas Manikrao Palaskar
Director
almost 11 years ago
Bhausaheb Tatya Ransing
Bhausaheb Tatya Ransing
Director/Designated Partner
almost 11 years ago
Sandeep Prabhakar Rohokale
Sandeep Prabhakar Rohokale
Director
almost 11 years ago
Kalyan Shivaji Kale
Kalyan Shivaji Kale
Director
almost 11 years ago
Yogesh Thorat Suresh
Yogesh Thorat Suresh
Director
almost 11 years ago
Devaram Aba Mandage
Devaram Aba Mandage
Director
almost 11 years ago
Suryakant Popat Mandage
Suryakant Popat Mandage
Director/Designated Partner
almost 11 years ago
Pandurang Patare
Pandurang Patare
Director
almost 11 years ago

Charges

25 Lak
25 November 2016
Friend Of Wwb India
25 Lak
25 November 2016
Others
0
25 November 2016
Others
0
25 November 2016
Others
0

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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 CHG-1-13012017_signed
Optional Attachment-(1)-13012017
Instrument(s) of creation or modification of charge;-13012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170113
Form AOC-4-25112016_signed
Form ADT-1-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-060515.OCT
Copy of resolution-020515.PDF
MoA - Memorandum of Association-210214.PDF
Certificate of Incorporation-210214.PDF
Form 1-210214.PDF
Certificate of Incorporation-210214.PDF