Company Information
CIN
Status
Date of Incorporation
10 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sadhana Pramod Hinge
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Anandrao Hinge
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pradip Anant Hinge
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 31] Pashu And Animal Feed/Aahar, Gwar Churi, Khal, Kakra, Grain, Cattle Feed And Products And Further Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals Pertain Under Class 31.
Charges
05 November 2018
Rajgurunagar Sahakari Bank Limited
4 Crore
24 February 2015
Rajgurunagar Sahakari Bank Limited
9 Crore
17 March 2016
Rajgurunagar Sahakari Bank Limited
2 Crore
30 March 2020
Rajgurunagar Sahakari Bank Limited
1 Crore
26 August 2022
Hdfc Bank Limited
0
05 November 2018
Others
0
24 February 2015
Others
0
30 March 2020
Others
0
17 March 2016
Others
0
26 August 2022
Hdfc Bank Limited
0
05 November 2018
Others
0
24 February 2015
Others
0
30 March 2020
Others
0
17 March 2016
Others
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Form SH-7-16122020-signed
Form MGT-14-04122020_signed
Copy of the resolution for alteration of capital;-01122020
Optional Attachment-(1)-01122020
Altered memorandum of assciation;-01122020
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-14072020-signed
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(2)-27052020
Form CHG-1-27052020_signed
Optional Attachment-(1)-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019