Company Information
CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,300
Authorised Capital
500,000
Directors
Mala Ketan Parekh
Director
over 25 years ago
over 25 years ago
Ketan Dinkarrai Parekh
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 31] Production And Marketing Of Vegetable And Grain Seeds
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 April 2014
Shivajirao Bhosale Sahakari Bank Ltd.
1 Crore
25 April 2014
Shivajirao Bhosale Sahakari Bank Ltd.
1 Crore
07 June 2006
Shivajirao Bhosale Sahkari Bank Ltd
20 Lak
07 June 2006
Shivajirao Bhosale Sahkari Bank Ltd
0
28 April 2014
Shivajirao Bhosale Sahakari Bank Ltd.
0
25 April 2014
Shivajirao Bhosale Sahakari Bank Ltd.
0
07 June 2006
Shivajirao Bhosale Sahkari Bank Ltd
0
28 April 2014
Shivajirao Bhosale Sahakari Bank Ltd.
0
25 April 2014
Shivajirao Bhosale Sahakari Bank Ltd.
0
Documents
Form DPT-3-12112020_signed
Form DPT-3-11112020-signed
Form ADT-1-10112020_signed
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form ADT-3-02032019_signed
Resignation letter-02032019
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Optional Attachment 1-221214.PDF
-231214.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-270514.PDF
Certificate of Registration of Mortgage-270514.PDF
