Company Information

CIN
Status
Date of Incorporation
15 January 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Balaso Sawant
Kiran Balaso Sawant
Director/Designated Partner
about 1 year ago
Sameer Sunil Kute
Sameer Sunil Kute
Director/Designated Partner
about 1 year ago
Yuvraj Sambhaji Beldare
Yuvraj Sambhaji Beldare
Director/Designated Partner
about 1 year ago
Niranjan Sambhaji Zende
Niranjan Sambhaji Zende
Director/Designated Partner
about 1 year ago
Rajee Mukund Menon
Rajee Mukund Menon
Director
about 1 year ago
Ranjit Mukund Menon
Ranjit Mukund Menon
Managing Director
about 1 year ago
Manoj Mukund Menon
Manoj Mukund Menon
Director
over 1 year ago
Dadasaheb Muralidhar Pokale
Dadasaheb Muralidhar Pokale
Director/Designated Partner
over 3 years ago
Sanjay Nemichand Khinvasara
Sanjay Nemichand Khinvasara
Director/Designated Partner
over 6 years ago
Shivaji Dhankawade Vitthalrao
Shivaji Dhankawade Vitthalrao
Director/Designated Partner
over 6 years ago

Past Directors

Narendranathan Parameshwaran Vazhaikattu
Narendranathan Parameshwaran Vazhaikattu
Director
over 29 years ago

Documents

Form DPT-3-17032020-signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Form MGT-7-05012020_signed
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form DIR-12-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-18082018_signed
Notice of resignation;-18082018