Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,240,000
Authorised Capital
2,500,000
Directors
Abhay Prakash Thorat
Director
about 2 years ago
about 2 years ago
Sushma Abhay Thorat
Director
over 13 years ago
over 13 years ago
Prakash Khashaba Thorat
Director
over 13 years ago
over 13 years ago
Past Directors
Sujata Prakash Thorat
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] Any Articles Wholly Or Partly Made Of Wood Of Every Description And Of Every Kind Including Packaging Containers Such As Packing Boxes Of All Types, Pallets, Collars, Cable Drums, Cartons, Boxes And Cases And Also Include Furniture, Firewood, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Bamboo , Cork, Reed, Cane, Wicker, Horn, Bone, ...
Charges
11 August 2014
Idbi Bank Limited
3 Crore
08 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
65 Lak
11 August 2014
Idbi Bank Limited
0
08 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
11 August 2014
Idbi Bank Limited
0
08 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
11 August 2014
Idbi Bank Limited
0
08 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-21082020
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.-21082020
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
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.-29062020
Form ADT-1-13012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02112019-signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
