Company Information

CIN
Status
Date of Incorporation
02 December 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Akshali Devendra Shah
Akshali Devendra Shah
Director/Designated Partner
about 1 year ago
Pritam Prakash Shah
Pritam Prakash Shah
Director/Designated Partner
over 1 year ago
Devendra Prakash Shah
Devendra Prakash Shah
Director/Designated Partner
almost 2 years ago
Vishal Tulsyan
Vishal Tulsyan
Nominee Director
almost 10 years ago
Rakesh Sony
Rakesh Sony
Nominee Director
over 12 years ago

Past Directors

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

Registered Trademarks

Siligain Bhagyalaxmi Dairy Farms

[Class : 1] Chemicals Used In Agriculture, Horticulture, Forestry , Manures & Fertilizers.

Sulfogain Bhagyalaxmi Dairy Farms

[Class : 1] Chemicals Used I Agriculture, Horticulture, Forestry, Manures, Fertilizers

Potagain Bhagyalaxmi Dairy Farms

[Class : 1] Chemicals Used In Agriculture, Horticulture, Forestry, Manures & Fertilizers
View +7 more Brands for Bhagyalaxmi Dairy Farms Private Limited.

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
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-13102020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-08112019-signed