Company Information
CIN
Status
Date of Incorporation
09 February 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harshad Dinesh Barve
Director/Designated Partner
over 21 years ago
over 21 years ago
Dinesh Prabhakar Barve
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Rohit Dinesh Barve
Additional Director
over 13 years ago
over 13 years ago
Anjali Dinesh Barve
Director
over 21 years ago
over 21 years ago
Arun Subhash Barve
Director
almost 34 years ago
almost 34 years ago
Charges
29 October 2016
Sampada Sahakari Bank Limited ( Budhwar Peth Branch)
3 Crore
29 April 2010
Sampada Sahakari Bank Limited ( Budhwar Peth Branch)
2 Crore
22 March 2010
Concord Marketing And Financiers Private Limited
15 Lak
10 November 2008
Concord Marketing & Financiers Private Limited
8 Lak
29 August 2008
Concord Marketing & Financiers Private Limited
12 Lak
15 February 2005
The Shree Suvarna Sahakari Bank Limited
2 Crore
29 April 2010
Others
0
29 October 2016
Others
0
15 February 2005
The Shree Suvarna Sahakari Bank Limited
0
22 March 2010
Concord Marketing And Financiers Private Limited
0
29 August 2008
Concord Marketing & Financiers Private Limited
0
10 November 2008
Concord Marketing & Financiers Private Limited
0
29 April 2010
Others
0
29 October 2016
Others
0
15 February 2005
The Shree Suvarna Sahakari Bank Limited
0
22 March 2010
Concord Marketing And Financiers Private Limited
0
29 August 2008
Concord Marketing & Financiers Private Limited
0
10 November 2008
Concord Marketing & Financiers Private Limited
0
Documents
Form CHG-1-13012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Optional Attachment-(1)-19072019
Evidence of cessation;-19072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Particulars of all joint charge holders;-01072019
Instrument(s) of creation or modification of charge;-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(2)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161125
Particulars of all joint charge holders;-25112016
Instrument(s) of creation or modification of charge;-25112016
Form CHG-1-25112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Certificate of Registration for Modification of Mortgage-230316.PDF