Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Kaustubha Mukund Joshi
Director
over 9 years ago
over 9 years ago
Anita Sunil Bhat
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sunil Purushottam Bhat
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
View +1 more Brands for Advance Agro Ripe Private Limited.
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-03082019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Form ADT-1-06122018_signed
Form MGT-14-06122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-29112018
Copy of resolution passed by the company-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
