Company Information
CIN
Status
Date of Incorporation
15 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
37,659,570
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushama Rajendra Barwale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shirish Rajendra Barwale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aashish Rajendra Barwale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Badrinarayan Barwale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hira Sadhak
Additional Director
over 5 years ago
over 5 years ago
Shobhasingh Rajaramsingh Thakur
Director
over 13 years ago
over 13 years ago
Badrinarayan Ramulal Barwale
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 35] Business Administration; Business Management; Business Advice; Business Consulting; Business Assistance, Management And Administrative Services; Business Analysis, Research And Information Services, All Of The Above In The Field Of Agriculture And Healthcare; Retail And Wholesale Services In Relation To Medical Preparations, Veterinary Preparations, Pharmaceutic...
[Class : 35] Business Administration; Business Management; Business Advice; Business Consulting; Business Assistance, Management And Administrative Services; Business Analysis, Research And Information Services, All Of The Above In The Field Of Agriculture And Healthcare; Retail And Wholesale Services In Relation To Medical Preparations, Veterinary Preparations, Pharmaceutic...
[Class : 35] Business Administration; Business Management; Business Advice; Business Consulting; Business Assistance, Management And Administrative Services; Business Analysis, Research And Information Services, All Of The Above In The Field Of Agriculture And Healthcare; Retail And Wholesale Services In Relation To Medical Preparations, Veterinary Preparations, Pharmaceutic...
View +4 more Brands for Mahyco Grow Finance Private Limited.
Documents
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Supplementary or Test audit report under section 143-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Form AOC - 4 CFS-19122020
Form AOC-4-17122020_signed
Company CSR policy as per section 135(4)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Details of other Entity(s)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-26102020-signed
Form MGT-14-15052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Form DIR-12-15052020_signed
Optional Attachment-(1)-15052020
Form BEN - 2-17042020_signed
Declaration under section 90-17042020
Form BEN - 2-16042020_signed
Declaration under section 90-16042020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed