Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrakant Pandharinath Pawar
Chandrakant Pandharinath Pawar
Director
over 11 years ago
Yashawant Kisan Mali
Yashawant Kisan Mali
Director
over 11 years ago
Prasad Balbhim Jugdar
Prasad Balbhim Jugdar
Director
over 11 years ago

Past Directors

Keshav Ramdas Suryawanshi
Keshav Ramdas Suryawanshi
Director
over 11 years ago

Charges

17 Crore
22 March 2016
State Bank Of India Commercial Branch
17 Crore
22 March 2016
Others
0
22 March 2016
Others
0
22 March 2016
Others
0
22 March 2016
Others
0

Documents

Form PAS-3-11102017_signed
Valuation Report from the valuer, if any;-11102017
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.-11102017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11102017
Copy of Board or Shareholders? resolution-11102017
Form SH-7-17102016-signed
Altered articles of association;-04102016
Altered memorandum of assciation;-04102016
Copy of the resolution for alteration of capital;-04102016
Form MGT-14-03102016_signed
Altered articles of association-03102016
Altered memorandum of association-03102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016
Optional Attachment-(1)-11042016
Instrument(s) of creation or modification of charge;-11042016
Form CHG-1-11042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160411
FormSchV-031215 for the FY ending on-310314.OCT
Form23AC-031215 for the FY ending on-310314.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form 23B for period 290513 to 310314-150613.OCT
Form DIR-12-030815.OCT
Evidence of cessation-030815.PDF
Acknowledgement of Stamp Duty AoA payment-290513.PDF
Acknowledgement of Stamp Duty MoA payment-290513.PDF
Certificate of Incorporation-290513.PDF
Certificate of Incorporation-290513.PDF
MoA - Memorandum of Association-280513.PDF
Form 67 -Addendum--280513 in respect of Form 1--020513Form 18--020513Form 32-020513.PDF