Company Information
CIN
Status
Date of Incorporation
19 February 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dnyaneshwar Vithathal Bhongal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Vitthal Bhongal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shital Shivaji Bhalerao
Individual Promoter
almost 3 years ago
almost 3 years ago
Manisha Ravsaheb Mhase
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vallabha Vishwambhar Kashid
Director
over 14 years ago
over 14 years ago
Vishwambar Narayan Kashid
Director
over 14 years ago
over 14 years ago
Vijaya Vishwambhar Kashid
Director
over 14 years ago
over 14 years ago
Vidula Vishwambhar Kashid
Director
over 14 years ago
over 14 years ago
Vinaya Vishwambhar Kashid
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 31] Live Animals; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Seeds; Foodstuffs For Animals; Malt; Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats Included In Class 29.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-03112019-signed
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-08052018_signed
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors? report as per section 134(3)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-19042018
Annual return as per schedule V of the Companies Act,1956-03112017