Company Information

CIN
Status
Date of Incorporation
06 September 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhakti Sachin Patil
Bhakti Sachin Patil
Director/Designated Partner
over 2 years ago
Veena Vivek Markandeya
Veena Vivek Markandeya
Director/Designated Partner
over 2 years ago
Leena Shashikumar Akiwate
Leena Shashikumar Akiwate
Director/Designated Partner
over 5 years ago

Past Directors

Shashikumar Gundhar Akiwate
Shashikumar Gundhar Akiwate
Director
over 13 years ago

Charges

5 Lak
11 December 2012
Bhagini Nivedita Sahakari Bank Ltd
5 Lak
21 April 2010
Bhagini Nivedita Sahakari Bank Limited
10 Lak
11 December 2012
Bhagini Nivedita Sahakari Bank Ltd
0
21 April 2010
Bhagini Nivedita Sahakari Bank Limited
0
11 December 2012
Bhagini Nivedita Sahakari Bank Ltd
0
21 April 2010
Bhagini Nivedita Sahakari Bank Limited
0

Documents

Form DPT-3-20032020-signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Auditor?s certificate-22012020
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form DIR-12-07102019_signed
Form DIR-11-07102019_signed
Notice of resignation;-04102019
Notice of resignation filed with the company-04102019
Evidence of cessation;-04102019
Acknowledgement received from company-04102019
Proof of dispatch-04102019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-14022019
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form ADT-1-08022019_signed
Copy of resolution passed by the company-07022019