Company Information
CIN
Status
Date of Incorporation
09 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaya Kantilal Dhawale
Director/Designated Partner
over 1 year ago
over 1 year ago
Kantilal Raghunath Dhavale
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanika Chittaranjan Mhadadalkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajinkya Kantilal Dhavle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Prasad Raghunath Dhawale
Director
over 29 years ago
over 29 years ago
Rajeev Govind Bhangaonkar
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 31] Animal Food; Pet Foodstuffs; Animal Foodstuffs; Dog Food; Cattle Food; Fish Food; Bird Food; Cat Food;
Charges
27 July 2006
Dombivli Nagari Sahakari Bank Ltd.
12 Lak
07 June 2006
Dombivli Nagari Sahakari Bank Ltd.
12 Lak
10 December 2020
Hdfc Bank Limited
35 Lak
10 December 2020
Hdfc Bank Limited
0
07 June 2006
Dombivli Nagari Sahakari Bank Ltd.
0
27 July 2006
Dombivli Nagari Sahakari Bank Ltd.
0
10 December 2020
Hdfc Bank Limited
0
07 June 2006
Dombivli Nagari Sahakari Bank Ltd.
0
27 July 2006
Dombivli Nagari Sahakari Bank Ltd.
0
10 December 2020
Hdfc Bank Limited
0
07 June 2006
Dombivli Nagari Sahakari Bank Ltd.
0
27 July 2006
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form DPT-3-09112020_signed
Form DPT-3-04102020-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed