Company Information

CIN
Status
Date of Incorporation
18 August 2000
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
800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Regina Nitin Sable
Regina Nitin Sable
Director/Designated Partner
almost 2 years ago
Surekha Rajeev Sable
Surekha Rajeev Sable
Director/Designated Partner
almost 2 years ago
Nitin Govind Sable
Nitin Govind Sable
Director/Designated Partner
almost 2 years ago

Charges

240 Crore
15 December 2017
Altico Capital India Limited
240 Crore
15 December 2017
Others
0
15 December 2017
Others
0

Documents

Form INC-22-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Optional Attachment-(1)-17082020
Copy of board resolution authorizing giving of notice-17082020
Form DPT-3-15072020-signed
Auditor?s certificate-30062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Form DPT-3-13072019-signed
Auditor?s certificate-26062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form CHG-1-12012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Optional Attachment-(4)-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(3)-11012018
Instrument(s) of creation or modification of charge;-11012018
Optional Attachment-(5)-11012018
Form MGT-14-09012018_signed
Optional Attachment-(1)-09012018