Company Information

CIN
U01211PN2003PTC018624
Status
Date of Incorporation
02 December 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
77,903,720
Authorised Capital
100,000,000

Directors

Akshali Devendra Shah
Akshali Devendra Shah
Director/Designated Partner
for 11 months
Vishal Tulsyan
Vishal Tulsyan
Nominee Director
for over 9 years
Rakesh Sony
Rakesh Sony
Nominee Director
for about 12 years
Devendra Prakash Shah
Devendra Prakash Shah
Director/Designated Partner
for over 1 year
Pritam Prakash Shah
Pritam Prakash Shah
Director/Designated Partner
for about 1 year

Past Directors

Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Nominee Director
about 12 years ago

Charges

85 Crore
18 May 2010
The Jammu & Kashmir Bank Limited
30 Crore
20 December 2007
Canara Bank
60 Lak
03 December 2009
Axis Bank Ltd.
10 Crore
17 September 2005
Union Bank Of India
9 Crore
26 June 2020
The Svc Co-op Bank Ltd.
85 Crore
26 June 2020
Others
0
06 October 2021
Others
0
18 May 2010
The Jammu & Kashmir Bank Limited
0
17 September 2005
Union Bank Of India
0
03 December 2009
Axis Bank Ltd.
0
20 December 2007
Canara Bank
0
26 June 2020
Others
0
06 October 2021
Others
0
18 May 2010
The Jammu & Kashmir Bank Limited
0
17 September 2005
Union Bank Of India
0
03 December 2009
Axis Bank Ltd.
0
20 December 2007
Canara Bank
0
26 June 2020
Others
0
06 October 2021
Others
0
18 May 2010
The Jammu & Kashmir Bank Limited
0
17 September 2005
Union Bank Of India
0
03 December 2009
Axis Bank Ltd.
0
20 December 2007
Canara Bank
0

Documents

Form CHG-1-28092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Form ADT-1-13102020_signed
Form DPT-3-13102020-signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915

Frequently Asked Questions

When was the Bhagyalaxmi dairy farms private limited incorporated?

The Bhagyalaxmi dairy farms private limited was incorporated with ROC on 02 December 2003 as .

Where has the Bhagyalaxmi dairy farms private limited been incorporated?

The company was incorporated in Pune with registration number 018624.

What is the E-filing status of the company?

The status of Bhagyalaxmi dairy farms private limited is Active.

Number of Key Management personnel of the Bhagyalaxmi dairy farms private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bhagyalaxmi dairy farms private limited?

The appointed directors in the company are:

  • Pritam prakash shah
  • Devendra prakash shah
  • Girish dinanath nadkarni
  • Rakesh sony
  • Vishal tulsyan
  • Akshali devendra shah