Company Information
CIN
Status
Date of Incorporation
16 January 2001
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
Niranjan Vinayak Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Ulka Husein Latif
Director
almost 12 years ago
almost 12 years ago
Madhukar Bapusaheb Bankar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Chandrashekhar Hari Bhadsavle
Director
over 13 years ago
over 13 years ago
Shailaja Subhash Deshpande
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Organization Of Exhibitions And Trade Fairs For Commercial Or Advertising Purposes & Demonstration Of Goods; On Line Advertising On A Computer Network; Marketing; Presentation Of Goods On Communication Media For Retail Purposes And Data Management Including Visitor Data Management, Registration & Reporting; Included In Class 35
[Class : 35] Organization Of Exhibitions And Trade Fairs For Commercial Or Advertising Purposes & Demonstration Of Goods; On Line Advertising On A Computer Network; Marketing; Presentation Of Goods On Communication Media For Retail Purposes And Data Management Including Visitor Data Management, Registration & Reporting; Included In Class 35
[Class : 35] Organization Of Exhibitions For Commercial Or Advertising Purposes, Organization Of Trade Fairs For Commercial Or Advertising Purposes And Demonstration Of Goods; Organization Of Exhibitions For Commercial Or Advertising Purposes, Organization Of Trade Fairs For Commercial Or Advertising Purposes And Demonstration Of Goods, Online On A Computer Network; Advertis...
View +4 more Brands for Kisan Forum Private Limited.
Charges
08 August 2017
Icici Bank Limited
3 Lak
08 August 2017
Icici Bank Limited
3 Lak
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
20 Lak
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
12 Lak
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
32 Lak
24 July 2017
Icici Bank Limited
3 Lak
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2017
Others
0
08 August 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
24 July 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2017
Others
0
08 August 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
24 July 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2017
Others
0
08 August 2017
Others
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
24 July 2017
Others
0
Documents
Form DPT-3-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Directors report as per section 134(3)-28112020
Approval letter for extension of AGM;-28112020
List of share holders, debenture holders;-28112020
Approval letter of extension of financial year or AGM-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MGT-14-14052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200514
Altered memorandum of association-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Optional Attachment-(1)-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Altered memorandum of association-04052020
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form CHG-1-01082019-signed
Auditor?s certificate-05072019
