Company Information
CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haren Chhotalal Sanghavi
Director/Designated Partner
over 1 year ago
over 1 year ago
Parul Haren Sanghavi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Francesca Vitale
Additional Director
over 1 year ago
over 1 year ago
Rajiv Chhotalal Sanghavi
Director
over 9 years ago
over 9 years ago
Nico Renato Gualerzi
Director
over 15 years ago
over 15 years ago
Giovanni Burini
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 7] Extrusion Machines For Plastic And Recycling Machines Included Under Class 7.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-06112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Form DIR-11-08102018_signed
Form DIR-12-08102018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Notice of resignation filed with the company-05102018
Acknowledgement received from company-05102018
Proof of dispatch-05102018
Form ADT-3-21082018-signed
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018