Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,250,000
Authorised Capital
6,500,000
Directors
Shantilal Bhanwarlal Barmecha
Additional Director
over 2 years ago
over 2 years ago
Darshan Subhash Khivansara
Additional Director
over 2 years ago
over 2 years ago
Sharad Dattaram Misal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Bastimal Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajit Chandrakant Sancheti
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amit Maruti Sanas
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Premkumar Shriniwas Sabhapati
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Flour And Preparations Made From Cereals; Sugar, Honey; Vinegar, Sauces (Condiments); Spices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 August 2013
Janaseva Sahakari Bank Limited
2 Lak
02 July 2013
Pune Peoples Co- Op Bank Ltd. Pune
3 Lak
02 July 2013
Pune Peoples Co- Op Bank Ltd. Pune
0
14 August 2013
Janaseva Sahakari Bank Limited
0
02 July 2013
Pune Peoples Co- Op Bank Ltd. Pune
0
14 August 2013
Janaseva Sahakari Bank Limited
0
Documents
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form PAS-3-15082018_signed
Copy of Board or Shareholders? resolution-14082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
Form SH-7-29052018-signed
Altered memorandum of assciation;-26052018
Copy of the resolution for alteration of capital;-26052018
Optional Attachment-(1)-26052018
Form DIR-12-16052016_signed
Letter of appointment;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Declaration by first director-14052016
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Evidence of cessation-100316.PDF
Letter of Appointment-100316.PDF
Interest in other entities-100316.PDF
Form PAS-3-170216.OCT
Resltn passed by the BOD-170216.PDF
List of allottees-170216.PDF
Form PAS-3-130216.OCT
List of allottees-130216.PDF
Resltn passed by the BOD-130216.PDF
Form SH-7-090216.PDF
Copy of the resolution for alteration of capital-090216.PDF
Optional Attachment 1-090216.PDF
