Company Information

CIN
Status
Date of Incorporation
26 June 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashikant Annaso Patil
Shashikant Annaso Patil
Director
over 1 year ago
Ashok Dagadulal Bafna
Ashok Dagadulal Bafna
Director
almost 21 years ago
Ajaykumar Ramrao Patil
Ajaykumar Ramrao Patil
Director
about 24 years ago
Ragini Ramrao Wagh
Ragini Ramrao Wagh
Director
over 24 years ago
Savita Mukund Mali
Savita Mukund Mali
Director
over 24 years ago
Shivgonda Dattu Patil
Shivgonda Dattu Patil
Director
over 24 years ago
Yogini Sanjay Naik
Yogini Sanjay Naik
Director
over 24 years ago
Swati Shrikant Kulkarni
Swati Shrikant Kulkarni
Director
over 24 years ago

Charges

0
28 March 2007
Icici Bank Limited
53 Lak
09 March 2005
The Ratnakar Bank Ltd.
15 Lak
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0
09 March 2005
The Ratnakar Bank Ltd.
0
28 March 2007
Icici Bank Limited
0

Documents

Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-08022020
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.-08022020
Form SH-7-03022020-signed
Copy of the resolution for alteration of capital;-28012020
Optional Attachment-(1)-28012020
Altered memorandum of assciation;-28012020
Form MGT-14-20012020_signed
Altered memorandum of association-18012020
Altered articles of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
Copies of the utility bills as mentioned above (not older than two months)-26072018