Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Namdeo Kasinath Thorat
Director
over 2 years ago
over 2 years ago
Pramod Anandrao Hinge
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 31] Pashu And Animal Feed/Aahar, Gwar Churi, Khal, Kakra, Grain, Cattle Feed.
Charges
04 January 2014
Rajgurunagar Sahakari Bank Limited
50 Lak
23 July 2013
Rajgurunagar Sahakari Bank Limited
97 Lak
04 January 2014
Rajgurunagar Sahakari Bank Limited
0
23 July 2013
Rajgurunagar Sahakari Bank Limited
0
04 January 2014
Rajgurunagar Sahakari Bank Limited
0
23 July 2013
Rajgurunagar Sahakari Bank Limited
0
04 January 2014
Rajgurunagar Sahakari Bank Limited
0
23 July 2013
Rajgurunagar Sahakari Bank Limited
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-01102020
Details of other Entity(s)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Details of other Entity(s)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Details of other Entity(s)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
