Company Information

CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alaka Bhanudas Batulwar
Alaka Bhanudas Batulwar
Director
almost 9 years ago
Rashtrapal Vaman Bhongade
Rashtrapal Vaman Bhongade
Director
almost 11 years ago
Rameshwar Manikrao Farkade
Rameshwar Manikrao Farkade
Director
almost 11 years ago
Sandip Damodhar Kakade
Sandip Damodhar Kakade
Director
over 11 years ago
Rambhau Zhitruji Kudmathe
Rambhau Zhitruji Kudmathe
Director/Designated Partner
over 11 years ago
Praful Devarao Tayvade
Praful Devarao Tayvade
Director
over 11 years ago

Charges

50 Lak
29 January 2016
Ananya Finance For Inclusive Growth Private Limited
50 Lak
29 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
29 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
29 January 2016
Ananya Finance For Inclusive Growth Private Limited
0

Documents

Form AOC-4-04012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Letter of appointment;-07052016
Form DIR-12-07052016_signed
Optional Attachment-(1)-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Altered memorandum of assciation;-15042016
Copy of the resolution for alteration of capital;-15042016