Company Information

CIN
Status
Date of Incorporation
07 August 1964
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,725,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 1 year ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
almost 2 years ago
Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director/Designated Partner
almost 2 years ago
Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
Director/Designated Partner
almost 2 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director/Designated Partner
almost 2 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
about 4 years ago
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director
almost 17 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
almost 17 years ago

Past Directors

Kalaivinabai Mahadevan
Kalaivinabai Mahadevan
Additional Director
about 15 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
almost 17 years ago
Mrinalini Shreekant Kirloskar
Mrinalini Shreekant Kirloskar
Director
about 21 years ago
Shrikrishna Narhar Inamdar
Shrikrishna Narhar Inamdar
Director
over 24 years ago
Chandrashekhar Hanmant Naniwadekar
Chandrashekhar Hanmant Naniwadekar
Director
over 24 years ago

Charges

0
01 July 1983
Bank Of India
13 Lak
09 September 1995
Bank Of India
3 Crore
09 September 1995
Bank Of India
0
01 July 1983
Bank Of India
0
09 September 1995
Bank Of India
0
01 July 1983
Bank Of India
0

Documents

Form MGT-7-04022024_signed
Form AOC-4-10012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(3)-24112023
Optional Attachment-(2)-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Statement of Subsidiaries as per section 129 - Form AOC-1-29102023
Form MGT-7-28092023_signed
Form AOC-4-12092023_signed
List of share holders, debenture holders;-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-02112022
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form PAS-6-15102022_signed
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
Form PAS-6-27042022_signed
Form AOC-4-06042022_signed
Form MGT-14-02042022_signed
List of share holders, debenture holders;-14032022
Approval letter for extension of AGM;-14032022
Optional Attachment-(1)-14032022