Company Information

CIN

Status

Date of Incorporation

12 May 2011

Classes

Listing Status

Unlisted

Type

State

Pune

ROC

ROC Pune

Industry

Sugar Refining

Sub Category

Non-govt company

Last Balance Sheet

31 March 2022

Last Annual Meeting

30 September 2022

Paid Up Capital

13,350,000

Authorised Capital

50,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Govind Patil

Director/Designated Partner
over 1 year ago

Rahul Shivaji Kanegaonkar

Director/Designated Partner
over 9 years ago

Shankar Vishnu Gaikwad

Director/Designated Partner
over 9 years ago

Chandrakant Maruti Nalawade

Director/Designated Partner
over 9 years ago

Rajwardan Ajitrao Ghorpade

Director
over 13 years ago

Jaymala Ajitrao Ghorpade

Director
over 13 years ago

Past Directors

Jivan Vilas Patil

Additional Director
almost 9 years ago

Vijay Ashok Rajmane

Additional Director
almost 10 years ago

Sunilkumar Rajaram Patil

Additional Director
almost 10 years ago

Mukesh Kumar

Additional Director
almost 10 years ago

Dipak Hariba Shinde

Additional Director
almost 10 years ago

Chandrashekhar Babagonda Patil

Additional Director
almost 10 years ago

Documents

Approval letter for extension of AGM;-09112020

Approval letter of extension of financial year or AGM-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Directors report as per section 134(3)-09112020

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form AOC-4-09112020_signed

Form ADT-1-31102020_signed

Copy of resolution passed by the company-31102020

Copy of written consent given by auditor-31102020

Form DPT-3-06102020-signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form DPT-3-08112019-signed

Form DPT-3-15102019-signed

Form SH-7-02112018-signed

Form MGT-14-31102018-signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Altered articles of association;-25102018

Altered memorandum of assciation;-25102018

Altered memorandum of association-25102018

Altered articles of association-25102018

Copy of the resolution for alteration of capital;-25102018