Company Information

CIN
Status
Date of Incorporation
22 December 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Bhaskar Lele
Manish Bhaskar Lele
Director
over 1 year ago
Ashwini Sachin Patwardhan
Ashwini Sachin Patwardhan
Director
almost 13 years ago
Smita Shreekant Patwardhan
Smita Shreekant Patwardhan
Director
about 24 years ago

Past Directors

Sachin Shrikant Patwardhan
Sachin Shrikant Patwardhan
Director
almost 20 years ago

Charges

5 Crore
17 January 2018
Tata Capital Financial Services Limited
3 Crore
23 May 2017
The Kalyan Janata Sahakari Bank Limited
1 Crore
20 May 2014
The Kalyan Janata Sahakari Bank Limited
3 Crore
24 October 2013
The Kalyan Janata Sahakari Bank Limited
50 Lak
20 April 2013
Axis Bank Limited
1 Crore
28 March 2007
Icici Bank Limited
1 Crore
25 November 2005
Icici Bank Limited
60 Lak
19 May 2006
Pune Peoples Co-operative Bank Limited
60 Lak
20 September 2021
Tata Capital Financial Services Limited
52 Lak
08 October 2020
The Kalyan Janata Sahakari Bank Limited
71 Lak
20 September 2021
Tata Capital Financial Services Limited
0
17 January 2018
Tata Capital Financial Services Limited
0
23 May 2017
Others
0
08 October 2020
Others
0
24 October 2013
The Kalyan Janata Sahakari Bank Limited
0
25 November 2005
Icici Bank Limited
0
20 April 2013
Axis Bank Limited
0
19 May 2006
Pune Peoples Co-operative Bank Limited
0
20 May 2014
The Kalyan Janata Sahakari Bank Limited
0
28 March 2007
Icici Bank Limited
0
20 September 2021
Tata Capital Financial Services Limited
0
17 January 2018
Tata Capital Financial Services Limited
0
23 May 2017
Others
0
08 October 2020
Others
0
24 October 2013
The Kalyan Janata Sahakari Bank Limited
0
25 November 2005
Icici Bank Limited
0
20 April 2013
Axis Bank Limited
0
19 May 2006
Pune Peoples Co-operative Bank Limited
0
20 May 2014
The Kalyan Janata Sahakari Bank Limited
0
28 March 2007
Icici Bank Limited
0
20 September 2021
Tata Capital Financial Services Limited
0
17 January 2018
Tata Capital Financial Services Limited
0
23 May 2017
Others
0
08 October 2020
Others
0
24 October 2013
The Kalyan Janata Sahakari Bank Limited
0
25 November 2005
Icici Bank Limited
0
20 April 2013
Axis Bank Limited
0
19 May 2006
Pune Peoples Co-operative Bank Limited
0
20 May 2014
The Kalyan Janata Sahakari Bank Limited
0
28 March 2007
Icici Bank Limited
0

Documents

Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-22102020_signed
Auditor?s certificate-22102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Optional Attachment-(1)-17092018
Form AOC-4-17092018_signed