Company Information

CIN
Status
Date of Incorporation
27 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
802,780
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarang Shankarrao Dongare
Sarang Shankarrao Dongare
Director/Designated Partner
over 1 year ago
Enrico Albio
Enrico Albio
Director/Designated Partner
about 11 years ago

Past Directors

Nilesh Pratapsinh Purecha
Nilesh Pratapsinh Purecha
Director
over 12 years ago

Charges

1 Crore
15 January 2022
Icici Bank Limited
1 Crore
15 January 2022
Others
0
15 January 2022
Others
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form PAS-3-19032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032018
Copy of Board or Shareholders? resolution-19032018
Form SH-7-14032018-signed
Optional Attachment-(2)-12032018
Copy of the resolution for alteration of capital;-12032018
Altered memorandum of assciation;-12032018
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed