Company Information

CIN
Status
Date of Incorporation
19 April 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Pradeep Chordia
Meena Pradeep Chordia
Director/Designated Partner
about 1 year ago
Pradeep Hukmichand Chordia
Pradeep Hukmichand Chordia
Director/Designated Partner
almost 2 years ago

Past Directors

Shekhar Shyamrao Ghatpande
Shekhar Shyamrao Ghatpande
Director
over 11 years ago
Sameer Hemant Kulkarni
Sameer Hemant Kulkarni
Additional Director
almost 13 years ago
Bapu Ramchandra Gavhane
Bapu Ramchandra Gavhane
Director
over 22 years ago

Charges

51 Crore
19 August 2019
Hdfc Bank Limited
4 Crore
28 February 2019
Hdfc Bank Limited
2 Crore
08 February 2016
Janata Sahakari Bank Ltd. Pune
15 Crore
30 December 2015
Corporation Bank
1 Crore
28 March 2013
Corporation Bank
2 Crore
22 February 2013
Dewan Housing Finance Corporation Limited
20 Crore
23 January 2013
Corporation Bank
5 Crore
20 September 2005
Small Industries Development Bank Of India
5 Crore
11 November 2022
The Jalgaon Peoples Co-op Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
19 August 2019
Hdfc Bank Limited
0
20 September 2005
Small Industries Development Bank Of India
0
22 February 2013
Dewan Housing Finance Corporation Limited
0
28 March 2013
Corporation Bank
0
30 December 2015
Corporation Bank
0
08 February 2016
Janata Sahakari Bank Ltd. Pune
0
23 January 2013
Corporation Bank
0
11 November 2022
The Jalgaon Peoples Co-op Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
19 August 2019
Hdfc Bank Limited
0
20 September 2005
Small Industries Development Bank Of India
0
22 February 2013
Dewan Housing Finance Corporation Limited
0
28 March 2013
Corporation Bank
0
30 December 2015
Corporation Bank
0
08 February 2016
Janata Sahakari Bank Ltd. Pune
0
23 January 2013
Corporation Bank
0

Documents

Form CHG-1-05122020
Instrument(s) of creation or modification of charge;-05122020
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-20102019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Auditor?s certificate-30062019
Optional Attachment-(1)-01072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Instrument(s) of creation or modification of charge;-25042019