Company Information

CIN
Status
Date of Incorporation
14 February 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arati Vijay Suryavanshi
Arati Vijay Suryavanshi
Director/Designated Partner
about 1 year ago
Renuka Basavraj Biradar
Renuka Basavraj Biradar
Director
over 1 year ago
Jyoti Prakash Devarshi
Jyoti Prakash Devarshi
Director/Designated Partner
over 7 years ago
Anita Rajendra Shinde
Anita Rajendra Shinde
Director
almost 16 years ago
Minakshee Prakash Kadam
Minakshee Prakash Kadam
Director/Designated Partner
over 16 years ago

Past Directors

Kalpana Suresh Jadhav
Kalpana Suresh Jadhav
Director
almost 18 years ago
Shamal Vaijinath Jamma
Shamal Vaijinath Jamma
Director
almost 19 years ago

Charges

2 Crore
11 April 2012
Bank Of Maharashtra
1 Crore
06 July 2006
State Bank Of India Dehu Road Branch
1 Crore
11 April 2012
Bank Of Maharashtra
0
06 July 2006
State Bank Of India Dehu Road Branch
0
11 April 2012
Bank Of Maharashtra
0
06 July 2006
State Bank Of India Dehu Road Branch
0
11 April 2012
Bank Of Maharashtra
0
06 July 2006
State Bank Of India Dehu Road Branch
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form MGT-14-03052019-signed
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(1)-09042019