Company Information
CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Hanumant Madake
Director/Designated Partner
over 1 year ago
over 1 year ago
Hanumant Digambar Madake
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Anantarav Madake
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anand Birdichand Balai
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bapurao Vithalrao Shelke
Director
over 11 years ago
over 11 years ago
Ashok Dnyandeo Mohekar
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
13 March 2019
Mumbai District Central Co-op.bank Ltd.
15 Crore
13 March 2019
Osmanabad Janta Shakari Bank Ltd
3 Crore
22 November 2022
Svc Co-operative Bank Limited
3 Crore
22 November 2022
Svc Co-operative Bank Limited
2 Crore
22 November 2022
Svc Co-operative Bank Ltd
12 Crore
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
13 March 2019
Others
0
13 March 2019
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
13 March 2019
Others
0
13 March 2019
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
13 March 2019
Others
0
13 March 2019
Others
0
Documents
Form AOC-5-20102020-signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
-17082020
Copy of board resolution-17082020
Form GNL-2-04122019-signed
Optional Attachment-(1)-26112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form MGT-14-05112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(2)-10062019
Form CHG-1-10062019_signed
Optional Attachment-(3)-10062019