Company Information

CIN
Status
Date of Incorporation
24 September 1976
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saideep Shankarrao Dhoblepatil
Saideep Shankarrao Dhoblepatil
Director
about 1 year ago
Sai Uttam Bahirat Patil
Sai Uttam Bahirat Patil
Director
almost 3 years ago

Past Directors

Rachana Kamlesh Shahani
Rachana Kamlesh Shahani
Director
about 22 years ago
Kamlesh Kishanlal Shahani
Kamlesh Kishanlal Shahani
Managing Director
almost 27 years ago

Charges

36 Lak
31 March 2003
Bank Of Maharashtra
2 Lak
28 November 2002
State Bank Of India
34 Lak
28 November 2002
State Bank Of India
0
31 March 2003
Bank Of Maharashtra
0
28 November 2002
State Bank Of India
0
31 March 2003
Bank Of Maharashtra
0
28 November 2002
State Bank Of India
0
31 March 2003
Bank Of Maharashtra
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-22102019-signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016