Company Information

CIN
Status
Date of Incorporation
24 December 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Tatyaba Gagare
Arjun Tatyaba Gagare
Director
over 12 years ago
Minu Lunkad Nitin
Minu Lunkad Nitin
Director
almost 25 years ago
Nitin Mohanlal Lunkad
Nitin Mohanlal Lunkad
Director
about 32 years ago

Past Directors

Sunil Maruti Ballal
Sunil Maruti Ballal
Director
over 17 years ago

Charges

7 Crore
30 March 2001
Bank Of Maharashtra
1 Crore
17 November 1998
Bank Of Maharashtra
1 Crore
27 March 1997
Icici Banking Corporation Ltd.
4 Crore
18 March 1995
The Sangli Bank Ltd.
25 Lak
18 March 1995
The Sangli Bank Ltd.
0
30 March 2001
Bank Of Maharashtra
0
17 November 1998
Bank Of Maharashtra
0
27 March 1997
Icici Banking Corporation Ltd.
0
18 March 1995
The Sangli Bank Ltd.
0
30 March 2001
Bank Of Maharashtra
0
17 November 1998
Bank Of Maharashtra
0
27 March 1997
Icici Banking Corporation Ltd.
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Details of other Entity(s)-21092017
Optional Attachment-(1)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form66-091115 for the FY ending on-310314.OCT
FormSchV-131115 for the FY ending on-310314.OCT