Company Information
CIN
Status
Date of Incorporation
16 March 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mansaram Karbhari Ahire
Director/Designated Partner
over 11 years ago
over 11 years ago
Balkrishna Bhiku Jamdade
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Payal Narendra Vyas
Company Secretary
almost 8 years ago
almost 8 years ago
Manju Naresh Gupta
Additional Director
about 9 years ago
about 9 years ago
Ganesan Venkatraman
Director
over 17 years ago
over 17 years ago
Shailesh Naresh Gupta
Director
over 27 years ago
over 27 years ago
Naresh Kunjlal Gupta
Managing Director
over 29 years ago
over 29 years ago
Charges
30 November 2002
Parle Agro Pvt. Ltd.
16 Lak
09 September 1993
Union Bank Of India
2 Crore
22 May 1992
Industrial Development Bank Of India
2 Crore
22 May 1992
Industrial Development Bank Of India
0
09 September 1993
Union Bank Of India
0
30 November 2002
Parle Agro Pvt. Ltd.
0
22 May 1992
Industrial Development Bank Of India
0
09 September 1993
Union Bank Of India
0
30 November 2002
Parle Agro Pvt. Ltd.
0
Documents
Form ADT-1-03042021_signed
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration by first director-02122020
Form MSME FORM I-30052019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form AOC-4(XBRL)-06032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-20092018
Form DIR-12-20092018_signed
Notice of resignation;-20092018
Optional Attachment-(1)-20092018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018