Company Information

CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,420
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Jayantilal Rathod
Darshan Jayantilal Rathod
Director
over 9 years ago
Siddharth Dilip Runwal
Siddharth Dilip Runwal
Director
over 13 years ago

Past Directors

Manisha Siddharth Runwal
Manisha Siddharth Runwal
Additional Director
about 7 years ago
Niket Amrut Nabriya
Niket Amrut Nabriya
Director
over 13 years ago

Registered Trademarks

Farm Finest P9 Farms

[Class : 29] Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food, Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams

Documents

Form MGT-6-03102020_signed
Optional Attachment-(1)-25092020
-25092020
Form ADT-1-13042020_signed
Copy of the intimation sent by company-09042020
Copy of written consent given by auditor-09042020
Copy of resolution passed by the company-09042020
Form ADT-3-24032020_signed
Resignation letter-18032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Optional Attachment-(1)-06022020
Form MGT-14-16012020-signed
Altered articles of association-09012020
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Form DPT-3-28102019-signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Directors report as per section 134(3)-01012019