Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amol Prakashrao Pampatwar
Amol Prakashrao Pampatwar
Director/Designated Partner
almost 3 years ago
Rahul Gadewar
Rahul Gadewar
Director
almost 7 years ago

Past Directors

Jyoti Prakash Pampatwar
Jyoti Prakash Pampatwar
Director
almost 18 years ago
Chhaya Ashok Gadewar
Chhaya Ashok Gadewar
Director
almost 18 years ago
Shalaka Ritesh Gadewar
Shalaka Ritesh Gadewar
Director
about 20 years ago

Registered Trademarks

Devnandi R.O. Compound

[Class : 29] Edible Oils.

Punarvashu R.O. Compound

[Class : 29] Edible Oils.

Deacon Compounds Pvt. Ltd. Deacon Compounds

[Class : 2] Coating Composition And. Preparation Of Anti Corrosion, Floor Protective, Wall Protective, Sports Ground Coatings, Shot Blasting, Sand Blasting, Pipe Wrapping Coatings.

Charges

0
12 September 2007
Janseva Sahakari Bank Ltd.
16 Lak
12 September 2007
Janseva Sahakari Bank Ltd.
0
12 September 2007
Janseva Sahakari Bank Ltd.
0
12 September 2007
Janseva Sahakari Bank Ltd.
0

Documents

Form DPT-3-14072020-signed
Optional Attachment-(1)-30062020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-02112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Form ADT-1-15042019_signed
Form ADT-3-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Resignation letter-13042019