Company Information
CIN
Status
Date of Incorporation
03 July 1979
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,548,200
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohini Gaurishankar Kalyani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gaurishankar Neelkanth Kalyani
Additional Director
over 2 years ago
over 2 years ago
Sheetal Gaurishankar Kalyani
Director
almost 15 years ago
almost 15 years ago
Viraj Gaurishankar Kalyani
Director
over 16 years ago
over 16 years ago
Ashok Nandyappa Hattarki
Director
almost 27 years ago
almost 27 years ago
Pravin Shripad Bhalerao
Director
over 30 years ago
over 30 years ago
Madan Umakant Takale
Director
about 35 years ago
about 35 years ago
Sulochana Neelkanth Kalyani
Director
over 36 years ago
over 36 years ago
Charges
08 August 1984
Canara Bank
4 Lak
08 August 1984
Canara Bank
0
08 August 1984
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-16102020_signed
Resignation letter-16102020
Form DPT-3-12102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-18102019-signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018