Company Information

CIN
Status
Date of Incorporation
11 June 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,200
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogita Anil Sharma
Yogita Anil Sharma
Director/Designated Partner
over 4 years ago
Manisha Santosh Sharma
Manisha Santosh Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Hiralal Tejmal Sharma
Hiralal Tejmal Sharma
Director
over 9 years ago
Santosh Hiralal Sharma
Santosh Hiralal Sharma
Director
over 12 years ago
Suresh Hiralal Sharma
Suresh Hiralal Sharma
Director
over 12 years ago
Anil Hiralal Sharma
Anil Hiralal Sharma
Director
over 28 years ago

Charges

5 Crore
31 March 2018
The Ahmednagar Merchants Co-operative Bank Limited
4 Crore
30 December 2004
The Ahmednagar Merchants Co-operative Bank Limited
65 Lak
17 September 2022
Hdfc Bank Limited
0
31 March 2018
Others
0
30 December 2004
The Ahmednagar Merchants Co-operative Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
31 March 2018
Others
0
30 December 2004
The Ahmednagar Merchants Co-operative Bank Limited
0

Documents

Notice of resignation;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Declaration by first director-26022020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-24102019-signed
Auditor?s certificate-28062019
Form ADT-1-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Copy of the intimation sent by company-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form ADT-1-22112018_signed