Company Information

CIN
Status
Date of Incorporation
01 November 2013
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Pratap Maniar
Paresh Pratap Maniar
Director
almost 2 years ago
Harshad Nanalal Kapadia
Harshad Nanalal Kapadia
Director/Designated Partner
almost 2 years ago
Varun Paresh Maniar
Varun Paresh Maniar
Director/Designated Partner
over 5 years ago

Past Directors

Chandrika Paresh Maniar
Chandrika Paresh Maniar
Additional Director
over 2 years ago

Charges

26 Crore
23 January 2018
Kotak Mahindra Bank Limited
8 Crore
06 May 2015
Hdfc Bank Limited
6 Crore
05 May 2015
Hdfc Bank Limited
6 Crore
08 December 2021
Icici Bank Limited
6 Crore
08 December 2021
Others
0
23 January 2018
Others
0
06 May 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
08 December 2021
Others
0
23 January 2018
Others
0
06 May 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
08 December 2021
Others
0
23 January 2018
Others
0
06 May 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(1)-25032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed