Company Information

CIN
Status
Date of Incorporation
25 June 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,388,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshuman Subhedar Krishnakant
Anshuman Subhedar Krishnakant
Director/Designated Partner
over 1 year ago
Channabasappa Basavaraj Sannappanavar
Channabasappa Basavaraj Sannappanavar
Director/Designated Partner
almost 10 years ago
Hiraji Jayantrao Dhanwatay
Hiraji Jayantrao Dhanwatay
Director
about 20 years ago
Girish Basavaraj Sannappanauar
Girish Basavaraj Sannappanauar
Director/Designated Partner
over 21 years ago

Charges

1 Crore
29 January 2009
Canara Bank
17 Lak
23 August 2008
Canara Bank
1 Crore
05 May 2006
Ing Vysya Bank Limited
26 Lak
30 August 2005
Ing Vysya Bank Limited
1 Crore
30 August 2005
Ing Vysya Bank Limited
0
05 May 2006
Ing Vysya Bank Limited
0
29 January 2009
Canara Bank
0
23 August 2008
Canara Bank
0
30 August 2005
Ing Vysya Bank Limited
0
05 May 2006
Ing Vysya Bank Limited
0
29 January 2009
Canara Bank
0
23 August 2008
Canara Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13112019-signed
Form INC-22-27062019_signed
Form ADT-1-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form66-130414 for the FY ending on-310313.OCT
Form AOC-4-030116.OCT
Form MGT-7-291215.OCT