Company Information
CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umesh Vasant Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mandar Dnyaneshwar Agashe
Director
over 13 years ago
over 13 years ago
Rekha Dnyaneshwar Agashe
Additional Director
almost 14 years ago
almost 14 years ago
Arvind Keshav Mehendale
Director
over 14 years ago
over 14 years ago
Uttam Amarnath Tendulkar
Managing Director
about 22 years ago
about 22 years ago
Milind Gautam Shahade
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Ayurvedic Preparation, Included In Class 5.
Charges
27 March 2004
Shree Suvarna Sahakari Bank Ltd.
4 Crore
27 March 2004
Shree Suvarna Sahakari Bank Ltd.
0
27 March 2004
Shree Suvarna Sahakari Bank Ltd.
0
27 March 2004
Shree Suvarna Sahakari Bank Ltd.
0
Documents
Form INC-22-18032020_signed
Optional Attachment-(1)-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
