Company Information

CIN
Status
Date of Incorporation
20 October 1976
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bapusaheb Pandharinath Autade
Bapusaheb Pandharinath Autade
Director/Designated Partner
almost 2 years ago
Shivanath Subhash Shinde
Shivanath Subhash Shinde
Director/Designated Partner
over 8 years ago

Past Directors

Shivajirao Radhakrishna Diwate
Shivajirao Radhakrishna Diwate
Managing Director
almost 13 years ago
Shivaji Gajanan Janjire
Shivaji Gajanan Janjire
Managing Director
over 16 years ago
Shankarrao Genuji Kolhe
Shankarrao Genuji Kolhe
Director
about 22 years ago
Kusharam Mahadu Aher
Kusharam Mahadu Aher
Director
about 28 years ago
Bipindada Shankarrao Kolhe
Bipindada Shankarrao Kolhe
Director
about 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042019
Directors report as per section 134(3)-19042019
Supplementary or Test audit report under section 143-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Form AOC - 4 CFS-19042019_signed
Form AOC-4-19042019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-11-08052018_signed
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Acknowledgement received from company-08052018
Proof of dispatch-08052018
Notice of resignation filed with the company-08052018
Notice of resignation;-08052018
Supplementary or Test audit report under section 143-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
Form AOC - 4 CFS-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Form AOC-4-27032018_signed
Form AOC - 4 CFS-22012018_signed