Company Information

CIN
Status
Date of Incorporation
27 April 2010
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasant Jagjivandas Kotak
Vasant Jagjivandas Kotak
Director/Designated Partner
over 1 year ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 1 year ago
Krishna .
Krishna .
Individual Promoter
almost 5 years ago

Past Directors

Kajal Ravi Gowda
Kajal Ravi Gowda
Director
over 2 years ago
Parag Balkrishna Korgaonkar
Parag Balkrishna Korgaonkar
Director
over 5 years ago
Vinaya Dharmesh Gosar
Vinaya Dharmesh Gosar
Director
over 5 years ago
Anjali Prakash Jain
Anjali Prakash Jain
Director
almost 6 years ago
Amit Arun Desai
Amit Arun Desai
Director
almost 6 years ago
Anil Prabhakar Malkar
Anil Prabhakar Malkar
Director
almost 6 years ago
Hemant Ramchandra Shirodkar
Hemant Ramchandra Shirodkar
Director
almost 6 years ago
Pramod Sudhakarrao Shinde
Pramod Sudhakarrao Shinde
Director
almost 6 years ago
Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director
about 6 years ago
Nisha Sharma
Nisha Sharma
Director
about 6 years ago
Guruprasad Vallepalli
Guruprasad Vallepalli
Director
almost 7 years ago
Nareshbhai Popatbhai Jasani
Nareshbhai Popatbhai Jasani
Director
over 7 years ago
Mobrak Mondal
Mobrak Mondal
Director
over 7 years ago
Yadgiri Yeleyya Bergu
Yadgiri Yeleyya Bergu
Director
almost 9 years ago
Swati Vijaypati Tripathi
Swati Vijaypati Tripathi
Director
about 9 years ago
Shubhrangshu Mukherjee
Shubhrangshu Mukherjee
Director
about 9 years ago
Bharatkumar Pravinchandra Vashi
Bharatkumar Pravinchandra Vashi
Director
about 9 years ago
Mukesh Trivedi
Mukesh Trivedi
Director
about 9 years ago
Shreshthi Shailesh Jain
Shreshthi Shailesh Jain
Director
about 9 years ago
Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
about 9 years ago
Abdul Lathif Mohammed Sunni
Abdul Lathif Mohammed Sunni
Director
over 9 years ago
Surbhi Bharatdas Dattanee
Surbhi Bharatdas Dattanee
Director
almost 10 years ago
Rekha Toofani Jaiswal
Rekha Toofani Jaiswal
Director
almost 10 years ago
Pankaj Singh
Pankaj Singh
Director
about 10 years ago
Dimpal Porwal
Dimpal Porwal
Director
over 13 years ago
Suresh Deokaran Chandak
Suresh Deokaran Chandak
Director
about 14 years ago
Shriprakash Mishra
Shriprakash Mishra
Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Registered Trademarks

Flutron Organic Flutron Mulitrading

[Class : 31] Grains Nuts Nuts Onions Oil Cake / Cattle Cake Peanuts Rye Wheat

Flutron Organic Flutron Mulitrading

[Class : 30] Coffee, Tea, Cocoa, Rice, Tapioca, Sago, Flour, Bread, Pastries, Ices, Sugar, Honey, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, Condiments, And Spices

Charges

2 Crore
31 March 2023
Bank Of Maharastra
2 Crore
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0

Documents

Form INC-22-09032020_signed
Copies of the utility bills as mentioned above (not older than two months)-09032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
Copy of board resolution authorizing giving of notice-09032020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Declaration by first director-28012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copy of board resolution authorizing giving of notice-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Declaration by first director-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-14092019_signed
Declaration by first director-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-13092019_signed
Declaration by first director-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019