Company Information
CIN
Status
Date of Incorporation
19 October 2012
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Abhaykumar Sisodiya
Director
about 12 years ago
about 12 years ago
Sushil Raichand Bafna
Director
about 12 years ago
about 12 years ago
Anil Shantilal Sisodiya
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ashish Shrikisan Sharma
Director
about 12 years ago
about 12 years ago
Mangesh Anil Shahapurkar
Director
about 12 years ago
about 12 years ago
Charges
02 January 2013
Sangali Urban Co-operative Bank Limited
2 Crore
11 August 2021
State Bank Of India
5 Crore
11 August 2021
State Bank Of India
0
02 January 2013
Others
0
11 August 2021
State Bank Of India
0
02 January 2013
Others
0
11 August 2021
State Bank Of India
0
02 January 2013
Others
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Optional Attachment-(1)-05062019
Form INC-22-05062019_signed
Optional Attachment-(2)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018-signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(2)-06122017
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206