Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Indigenous Sugar Cane, Sugar Beet, Palm Juice Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kachardas Porwal
Ramesh Kachardas Porwal
Director/Designated Partner
over 28 years ago
Pradip Porwal
Pradip Porwal
Director/Designated Partner
over 28 years ago
Vinod Porwal
Vinod Porwal
Director/Designated Partner
over 29 years ago
Suresh Porwal
Suresh Porwal
Director/Designated Partner
almost 30 years ago

Past Directors

Kachardas Devichand Porwal
Kachardas Devichand Porwal
Director
almost 30 years ago

Charges

1 Crore
12 September 2011
Kotak Mahindra Bank Limited
1 Crore
10 August 2009
Nagar Urban Co-op. Bank Ltd.
1 Crore
17 December 2005
The Vishweshwar Sahakari Bank Ltd
25 Lak
30 January 2004
The Vishweshwar Sahakri Bank Limited
1 Crore
12 September 2011
Others
0
30 January 2004
The Vishweshwar Sahakri Bank Limited
0
10 August 2009
Nagar Urban Co-op. Bank Ltd.
0
17 December 2005
The Vishweshwar Sahakari Bank Ltd
0
12 September 2011
Others
0
30 January 2004
The Vishweshwar Sahakri Bank Limited
0
10 August 2009
Nagar Urban Co-op. Bank Ltd.
0
17 December 2005
The Vishweshwar Sahakari Bank Ltd
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-15112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016