Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
38,867,040
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Maruti Thakur
Shekhar Maruti Thakur
Director/Designated Partner
almost 4 years ago
Sharad Maruti Thakur
Sharad Maruti Thakur
Director
about 4 years ago

Past Directors

Kishore Kishan Afzulpurkar
Kishore Kishan Afzulpurkar
Director
over 10 years ago
Bhavyesh Pravinchandra Shah
Bhavyesh Pravinchandra Shah
Additional Director
almost 11 years ago
Vinayak Ratnakar Gawande
Vinayak Ratnakar Gawande
Director
over 17 years ago
Anant Ratnakar Gawande
Anant Ratnakar Gawande
Director
almost 18 years ago

Charges

15 Crore
28 July 2019
Indostar Capital Finance Limited
15 Crore
28 July 2019
Others
0
28 July 2019
Others
0
28 July 2019
Others
0

Documents

Form INC-22-03032020_signed
Form MGT-14-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC - 4 CFS-14022019_signed
Supplementary or Test audit report under section 143-08022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed