Company Information
CIN
Status
Date of Incorporation
07 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oilseeds, Oilnuts, Kernels Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
267,339,830
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amol Ramchandra Jadhav
Additional Director
almost 6 years ago
almost 6 years ago
Vishal Vinod Bhale
Director
over 10 years ago
over 10 years ago
Past Directors
Nisha Nitin Jadhav
Managing Director
about 7 years ago
about 7 years ago
Akhilesh Gupta
Company Secretary
about 8 years ago
about 8 years ago
Samrat Prataprao Ghare
Director
almost 10 years ago
almost 10 years ago
Avinash Fakirchand Gore
Director
over 10 years ago
over 10 years ago
Nitin Ramchandra Jadhav
Managing Director
over 11 years ago
over 11 years ago
Nitin Diwakar Awatade
Director
over 14 years ago
over 14 years ago
Bhavrao Ramkrushna Gore
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Edible Oil
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
01 October 2014
Janata Sahakari Bank Limited
3 Crore
09 December 2013
State Bank Of India
70 Crore
09 November 2011
State Bank Of India
35 Crore
09 November 2011
State Bank Of India
0
01 October 2014
Janata Sahakari Bank Limited
0
09 December 2013
State Bank Of India
0
09 November 2011
State Bank Of India
0
01 October 2014
Janata Sahakari Bank Limited
0
09 December 2013
State Bank Of India
0
09 November 2011
State Bank Of India
0
01 October 2014
Janata Sahakari Bank Limited
0
09 December 2013
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Interest in other entities;-04022019
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Form INC-22-01022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Optional Attachment-(1)-01022019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Notice of resignation;-24012019
Form DIR-12-18122018_signed
Evidence of cessation;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-23072018
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Optional Attachment-(5)-31032018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31032018