Company Information
CIN
Status
Date of Incorporation
10 February 2010
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kavita Rangrao Dhole
Additional Director
12 months ago
12 months ago
Vijay Ganapati Jadhav
Director
over 4 years ago
over 4 years ago
Sangram Babaso Ghorpade
Director
over 4 years ago
over 4 years ago
Rangrao Baburao Dhole
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sameer Vilas Shah
Director
almost 15 years ago
almost 15 years ago
Charges
22 December 2021
State Bank Of India
55 Lak
22 December 2021
State Bank Of India
0
22 December 2021
State Bank Of India
0
22 December 2021
State Bank Of India
0
Documents
Form DPT-3-29102020_signed
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190920
Form MGT-14-06092019-signed
Altered articles of association-12082019
Altered memorandum of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form DPT-3-22072019-signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-27102017_signed