Company Information
CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ruta Bharat Limaye
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Awinash Limaye
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Sudhir Yashwant Sawant
Director
about 12 years ago
about 12 years ago
Vaibhav Ganesh Barve
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 35] Online Retailing Grocery And Retail Store For Branded Food Products And Household Goods Including Bakery Products, Beauty Products, Soaps, Shampoos, Detergents, Deodorants, Hair Care Products, Baby Care Products, Women's Hygiene Products, Chocolates, Dental Care, Air Freshener, Insectrepellents, Breakfast Cereals, Indian Snacks, Spices, Grains, Talc, Soups, Nood...
[Class : 35] Online Retailing Grocery And Retail Store For Branded Food Products And Household Goods Including Bakery Products, Beauty Products, Soaps, Shampoos, Detergents, Deodorants, Hair Care Products, Baby Care Products, Women's Hygiene Products, Chocolates, Dental Care, Air Freshener, Insectrepellents, Breakfast Cereals, Indian Snacks, Spices, Grains, Talc, Soups, Nood...
[Class : 35] Online Retailing Grocery And Retail Store For Branded Food Products And Household Goods Including Bakery Products, Beauty Products, Soaps, Shampoos, Detergents, Deodorants, Hair Care Products, Baby Care Products, Women's Hygiene Products, Chocolates, Dental Care, Air Freshener, Insectrepellents, Breakfast Cereals, Indian Snacks, Spices, Grains, Talc, Soups, Nood...
Charges
24 October 2017
Mahesh Sahakari Bank Ltd.
25 Lak
24 June 2011
Mahesh Sahakari Bank Limited
30 Lak
05 December 1996
Rupee Co-coperative Bank Limited
2 Lak
21 October 1995
Rupee Co-coperative Bank Limited
2 Lak
22 September 1994
Rupee Co-coperative Bank Limited
2 Lak
23 February 1994
Rupee Co-coperative Bank Limited
15 Lak
04 December 1993
Rupee Co-coperative Bank Limited
2 Lak
08 October 1993
Rupee Co-coperative Bank Limited
2 Lak
14 July 2023
Others
0
13 July 2023
Others
0
05 September 2022
Others
0
31 March 2022
Others
0
24 October 2017
Others
0
22 September 1994
Rupee Co-coperative Bank Limited
0
08 October 1993
Rupee Co-coperative Bank Limited
0
21 October 1995
Rupee Co-coperative Bank Limited
0
04 December 1993
Rupee Co-coperative Bank Limited
0
05 December 1996
Rupee Co-coperative Bank Limited
0
23 February 1994
Rupee Co-coperative Bank Limited
0
24 June 2011
Mahesh Sahakari Bank Limited
0
14 July 2023
Others
0
13 July 2023
Others
0
05 September 2022
Others
0
31 March 2022
Others
0
24 October 2017
Others
0
22 September 1994
Rupee Co-coperative Bank Limited
0
08 October 1993
Rupee Co-coperative Bank Limited
0
21 October 1995
Rupee Co-coperative Bank Limited
0
04 December 1993
Rupee Co-coperative Bank Limited
0
05 December 1996
Rupee Co-coperative Bank Limited
0
23 February 1994
Rupee Co-coperative Bank Limited
0
24 June 2011
Mahesh Sahakari Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20102019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form CHG-1-29062018
Instrument(s) of creation or modification of charge;-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032017
Directors report as per section 134(3)-13032017
List of share holders, debenture holders;-02122016
