Company Information
CIN
Status
Date of Incorporation
24 February 2011
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
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijaya Ashok Tekawde
Director
almost 14 years ago
almost 14 years ago
Ashok Kondiba Tekawade
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sonam Ashok Tekawade
Additional Director
about 10 years ago
about 10 years ago
Ajinkya Ashok Tekawade
Additional Director
about 10 years ago
about 10 years ago
Charges
29 September 2017
Punjab National Bank
5 Crore
28 September 2022
Axis Bank Limited
55 Lak
22 September 2022
Axis Bank Limited
3 Crore
22 September 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
29 September 2017
Others
0
22 September 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
29 September 2017
Others
0
Documents
Form PAS-3-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form SH-7-29102020-signed
Form DPT-3-27102020_signed
Optional Attachment-(2)-26102020
Copy of the resolution for alteration of capital;-26102020
Optional Attachment-(1)-26102020
Altered memorandum of assciation;-26102020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form ADT-1-04042018_signed
Optional Attachment-(2)-04042018
Copy of resolution passed by the company-04042018
Optional Attachment-(1)-04042018
Copy of written consent given by auditor-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of written consent given by auditor-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018