Company Information

CIN
U24116PN2004PTC019394
Status
Date of Incorporation
15 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
466,561,640
Authorised Capital
470,000,000

Directors

Soniya Nilesh Mahajan
Soniya Nilesh Mahajan
Company Secretary
for almost 3 years
Nitin Uttamrao Patil
Nitin Uttamrao Patil
Director/Designated Partner
for over 1 year

Past Directors

Veena Nitin Patil
Veena Nitin Patil
Additional Director
over 7 years ago
Sharad Gunpal Shete
Sharad Gunpal Shete
Managing Director
almost 16 years ago
Sandeep Shivling Bane
Sandeep Shivling Bane
Director
about 16 years ago
Shila Satish Patil
Shila Satish Patil
Director
about 19 years ago
Shraddha Sadanand Sabanis
Shraddha Sadanand Sabanis
Director
about 19 years ago
Pradeep Shripal Desai
Pradeep Shripal Desai
Managing Director
over 20 years ago
Dadaso Dattu Patil
Dadaso Dattu Patil
Director
over 20 years ago

Charges

20 Crore
29 December 2017
The Jalgaon Peoples Co-op Bank Limited
5 Lak
27 February 2017
The Jalgaon Peoples Co-op Bank Limited
20 Crore
26 August 2009
Andhra Bank
13 Crore
04 August 2010
Andhra Bank
4 Crore
21 May 2011
Andhra Bank
1 Crore
26 August 2009
Andhra Bank
1 Crore
26 August 2009
Andhra Bank
0
29 December 2017
The Jalgaon Peoples Co-op Bank Limited
0
21 May 2011
Andhra Bank
0
04 August 2010
Andhra Bank
0
27 February 2017
The Jalgaon Peoples Co-op Bank Limited
0
26 August 2009
Andhra Bank
0
26 August 2009
Andhra Bank
0
29 December 2017
The Jalgaon Peoples Co-op Bank Limited
0
21 May 2011
Andhra Bank
0
04 August 2010
Andhra Bank
0
27 February 2017
The Jalgaon Peoples Co-op Bank Limited
0
26 August 2009
Andhra Bank
0
26 August 2009
Andhra Bank
0
29 December 2017
The Jalgaon Peoples Co-op Bank Limited
0
21 May 2011
Andhra Bank
0
04 August 2010
Andhra Bank
0
27 February 2017
The Jalgaon Peoples Co-op Bank Limited
0
26 August 2009
Andhra Bank
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form BEN - 2-01012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Optional Attachment-(2)-26062018
Instrument(s) of creation or modification of charge;-26062018
Form CHG-1-26062018_signed
Optional Attachment-(4)-26062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
CERTIFICATE OF REGISTRATION OF CHARGE-20180626

Frequently Asked Questions

What is the date of Shri venketeshwara bio refineries and bio-fuels private limited incorporation?

Incorporation date of the company is 15 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Shri venketeshwara bio refineries and bio-fuels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad gunpal shete
  • Sandeep shivling bane
  • Nitin uttamrao patil
  • Veena nitin patil
  • Dadaso dattu patil
  • Pradeep shripal desai
  • Shraddha sadanand sabanis
  • Shila satish patil
  • Soniya nilesh mahajan