Company Information
CIN
Status
Date of Incorporation
02 November 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Haribhau Katore
Director
about 23 years ago
about 23 years ago
Balasaheb Sarjerao Mahadik
Director
about 23 years ago
about 23 years ago
Past Directors
Appa Vishwanath Bhapkar
Director
about 23 years ago
about 23 years ago
Sunil Raghunath Mahadik
Director
about 23 years ago
about 23 years ago
Namdeo Narayan Katore
Director
about 23 years ago
about 23 years ago
Baburao Ganpat Samage
Director
about 23 years ago
about 23 years ago
Bajirao Bhanudas Mahadik
Director
about 23 years ago
about 23 years ago
Balasaheb Kaushiram Katore
Director
about 23 years ago
about 23 years ago
Duryodhan Raghunath Golande
Director
about 23 years ago
about 23 years ago
Govind Narayan Katore
Director
about 23 years ago
about 23 years ago
Popat Pandurang Gosavi
Director
about 23 years ago
about 23 years ago
Charges
06 December 2017
Janata Sahakari Bank Ltd.
75 Lak
27 October 2006
Janata Sahakari Bank Limited
20 Lak
24 October 2005
The Ratnakar Bank Ltd.
20 Lak
06 December 2017
Others
0
24 October 2005
The Ratnakar Bank Ltd.
0
27 October 2006
Janata Sahakari Bank Limited
0
06 December 2017
Others
0
24 October 2005
The Ratnakar Bank Ltd.
0
27 October 2006
Janata Sahakari Bank Limited
0
06 December 2017
Others
0
24 October 2005
The Ratnakar Bank Ltd.
0
27 October 2006
Janata Sahakari Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-25082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(2)-24082020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form MGT-7-05122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017