Company Information
CIN
Status
Date of Incorporation
22 June 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumeet Ugam Jain
Director
over 1 year ago
over 1 year ago
Sachin Ugamraj Jain
Director
over 1 year ago
over 1 year ago
Ugamraj Kundanmal Jain
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 29] Ghee.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Ghee & Dairy Products, Edible Oil, Preserved Dried & Cooked Fruits & Vegitables, Jam, Jellies.
Charges
28 March 2002
Janseva Sahakari Bank Ltd
10 Lak
31 March 2004
Janaseva Sahakari Bank Ltd
25 Lak
31 March 2004
Janaseva Sahakari Bank Limited
25 Lak
31 March 2004
Janaseva Sahakari Bank Limited
25 Lak
31 March 2004
Janaseva Sahakari Bank Limited
0
31 March 2004
Janaseva Sahakari Bank Ltd
0
31 March 2004
Janaseva Sahakari Bank Limited
0
28 March 2002
Janseva Sahakari Bank Ltd
0
31 March 2004
Janaseva Sahakari Bank Limited
0
31 March 2004
Janaseva Sahakari Bank Ltd
0
31 March 2004
Janaseva Sahakari Bank Limited
0
28 March 2002
Janseva Sahakari Bank Ltd
0
Documents
Form DPT-3-27122020_signed
Form ADT-1-23112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-04112019-signed
Form DPT-3-24102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-01072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016