Company Information
CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishor Bhiku Jadhav
Additional Director
about 1 year ago
about 1 year ago
Gulab Kisan Jadhav
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shivaji Kisan Jadhav
Managing Director
about 10 years ago
about 10 years ago
Nikhil Nangude Kailas
Additional Director
over 10 years ago
over 10 years ago
Ajay Ingale
Director
almost 13 years ago
almost 13 years ago
Santosh Murlidhar Sutar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Building And Developing Properties, Infrastructures Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building And Developing Properties, Infrastructures Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Soil Properties & Infra India Limited.
Documents
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-29082017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form MGT-14-070116.OCT
Form AOC-4-080116.OCT
Copy Of Financial Statements as per section 134-060116.PDF