Company Information

CIN
Status
Date of Incorporation
26 February 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathya Narayan Pandharpur
Sathya Narayan Pandharpur
Director
over 1 year ago
Sanmitra Narayan Pandharpur
Sanmitra Narayan Pandharpur
Director
almost 2 years ago

Past Directors

Narayan Govindacharya Pandharpur
Narayan Govindacharya Pandharpur
Director
almost 23 years ago
Mahua Narayan Pandharpur
Mahua Narayan Pandharpur
Director
almost 23 years ago
Ulhas Narayan Gunjal
Ulhas Narayan Gunjal
Director
almost 23 years ago

Charges

0
24 December 2014
Janata Sahakari Bank Limited
99 Lak
15 December 2021
Others
0
24 December 2014
Others
0
15 December 2021
Others
0
24 December 2014
Others
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(2)-24092020
Notice of resignation;-24092020
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Proof of dispatch-13052020
Notice of resignation filed with the company-13052020
Acknowledgement received from company-13052020
Form DIR-11-13052020_signed
Notice of resignation filed with the company-12052020
Acknowledgement received from company-12052020
Proof of dispatch-12052020