Company Information

CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,334,142
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Chadha
Manish Chadha
Director/Designated Partner
about 2 years ago
Kapil Arora
Kapil Arora
Director/Designated Partner
about 4 years ago
Vinod Kumar Hans
Vinod Kumar Hans
Director/Designated Partner
over 9 years ago
Kamaljit Singh Bhullar
Kamaljit Singh Bhullar
Director
over 9 years ago
Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director
over 9 years ago

Past Directors

Dilip Gopalrao Palve
Dilip Gopalrao Palve
Whole Time Director
over 6 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 6 years ago
Alok Manaktala
Alok Manaktala
Director
over 9 years ago
Andreas Wilhelm Kolf
Andreas Wilhelm Kolf
Director
over 9 years ago
Rohit Philip
Rohit Philip
Director
over 10 years ago

Charges

12 Crore
30 June 2015
Hdfc Bank Limited
12 Crore
30 June 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0

Documents

Form MR-1-03042021_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of shareholders resolution-30122020
Form MSME FORM I-29122020_signed
Form PAS-6-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form MSME FORM I-29102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(3)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Form MGT-14-15092020_signed
Form MR-1-15092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14092020
Copy of shareholders resolution-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-6-21082020_signed
Optional Attachment-(1)-20082020