Company Information

CIN
Status
Date of Incorporation
07 December 1966
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,329,200
Authorised Capital
12,500,000

Directors

Dilip Shankar Sable
Dilip Shankar Sable
Beneficial Owner
about 2 years ago
Arun Shankar Sable
Arun Shankar Sable
Beneficial Owner
about 2 years ago
Sanjay Shankar Sable
Sanjay Shankar Sable
Beneficial Owner
about 2 years ago
Sudhir Shankar Sable
Sudhir Shankar Sable
Whole Time Director
about 2 years ago

Past Directors

Shivaji Anant Kavale
Shivaji Anant Kavale
Director
about 10 years ago
Kashinath Vasant Kavale
Kashinath Vasant Kavale
Director
about 10 years ago

Registered Trademarks

Windsor Sable Waghire Co

[Class : 30] Biscuits (Not For Animals).

Daybreak Sable Waghire Co

[Class : 30] Cakes, Pastry, Biscuits (Not For Animals) And Confectionery (Non Medicated).

Aladdin Sable Waghire Co

[Class : 30] Cakes, Pastry, Biscuits (Not For Animals) And Confectionery , (Non Medicated)
View +2 more Brands for Sable Waghire And Co Private Limited.

Charges

25 Lak
26 September 1989
Union Bank Of India
25 Lak
26 September 1989
Union Bank Of India
0
26 September 1989
Union Bank Of India
0
26 September 1989
Union Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-23032024
Optional Attachment-(1)-06022024
Copy of MGT-8-06022024
List of share holders, debenture holders;-06022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022024
Form MGT-7-06022024_signed
Form AOC-4(XBRL)-06022024_signed
Form MGT-7-08102023_signed
Form Addendum to AOC-4 CSR-28022023_signed
Form AOC-4(XBRL)-04012023-signed
Form MGT-7-28112022
Copy of MGT-8-28112022
Optional Attachment-(1)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112022
List of share holders, debenture holders;-28112022
Form Addendum to AOC-4 CSR-30032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032022
Copy of MGT-8-07032022
List of share holders, debenture holders;-07032022
Optional Attachment-(1)-07032022
Form MGT-7-07032022_signed
Form AOC-4(XBRL)-07032022_signed
Form SH-8-16122021-signed
Declaration by auditor(s)-09122021
Optional Attachment-(3)-09122021
Audited financial statements of last three years-09122021
Optional Attachment-(1)-09122021
Details of the promoters of the company-09122021
Copy of the board resolution-09122021
Buy back details of last three years-09122021