Company Information
CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,020
Authorised Capital
5,000,000
Directors
Sunil Pathak Madhukar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Pathak Madhukarrao
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Rahul Shashikant Ganu
Director
about 16 years ago
about 16 years ago
Ashok Shridhar Jogalekar
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 35] Trading , Supplying Of Agro Products , Agricultural Goods And Equipments. Advertising Services For The Promotion Of E Commerce.
Charges
04 October 2012
Deogiri Nagari Sahakari Bank Limited
45 Lak
04 October 2012
Deogiri Nagari Sahakari Bank Limited
0
04 October 2012
Deogiri Nagari Sahakari Bank Limited
0
04 October 2012
Deogiri Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-26112020_signed
Form DPT-3-13102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
-13102019
Form ADT-1-05042019_signed
Optional Attachment-(2)-05042019
Copy of the intimation sent by company-05042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Form MGT-7-21102016
