Company Information
CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,844,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Christian Dallago
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Shitalkumar Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shitalkumar Abhaykumar Doshi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Daniel John Martini
Additional Director
over 11 years ago
over 11 years ago
Luciano Dallago
Additional Director
over 13 years ago
over 13 years ago
Dhaval Jitendra Sanghavi
Director
almost 14 years ago
almost 14 years ago
Nilesh Pratapsinh Purecha
Director
almost 14 years ago
almost 14 years ago
Charges
14 June 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 March 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
14 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-15072020-signed
Auditor?s certificate-06072020
Form MGT-7-17102019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-01082019-signed
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed