Company Information
CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mihir Prakash Gogte
Director
about 2 years ago
about 2 years ago
Past Directors
Sagar Vishnu Jog
Additional Director
about 3 years ago
about 3 years ago
Mukta Vishwas Gokhale
Additional Director
over 7 years ago
over 7 years ago
Vishwas Shrikrishna Gokhale
Director
about 27 years ago
about 27 years ago
Prakash Ramchandra Gogte
Director
about 32 years ago
about 32 years ago
Charges
12 June 2006
Concord Marketing And Financiers Private Limited
25 Lak
12 June 2006
Concord Marketing And Financiers Private Limited
0
12 June 2006
Concord Marketing And Financiers Private Limited
0
12 June 2006
Concord Marketing And Financiers Private Limited
0
12 June 2006
Concord Marketing And Financiers Private Limited
0
12 June 2006
Concord Marketing And Financiers Private Limited
0
Documents
Form MGT-14-19032020_signed
Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copy of board resolution authorizing giving of notice-19032020
Optional Attachment-(1)-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Optional Attachment-(2)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(3)-19032020
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
