Company Information
CIN
Status
Date of Incorporation
20 August 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aslam Hashambhai Tamboli
Director
over 23 years ago
over 23 years ago
Ibrahim Hashambhai Tamboli
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Import, Export, Business Administration, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlet Related To Flour And Preparations Made From Cereals (Namkeen);.
[Class : 30] Flour And Preparations Made From Cereals (Namkeen); Confectionery
[Class : 29] Preparation Made From Milk And Milk Products
View +13 more Brands for Hira Roller And Flour Mills Private Limited.
Charges
04 July 2018
The Karad Urban Co Operative Bank Ltd
1 Crore
22 June 2017
The Karad Urban Co-operative Bank Ltd.
1 Crore
24 February 2011
The Karad Urban Co Operative Bank Ltd
6 Crore
05 July 2006
Citicorp Finance India Ltd
16 Lak
20 August 2008
The Karad Urban Co-operative Bank Limited
1 Crore
30 May 2006
The Karad Urban Co-op. Bank Ltd
1 Crore
24 May 2006
The Karad Urban Co-op. Bank Ltd
1 Crore
27 March 2021
The Karad Urban Co-operatve Bank Ltd Karad
5 Crore
15 January 2020
The Karad Urban Co Operative Bank Ltd
3 Crore
22 June 2017
Others
0
04 July 2018
Others
0
27 March 2021
Others
0
15 January 2020
Others
0
24 February 2011
Others
0
30 May 2006
The Karad Urban Co-op. Bank Ltd
0
20 August 2008
The Karad Urban Co-operative Bank Limited
0
05 July 2006
Citicorp Finance India Ltd
0
24 May 2006
The Karad Urban Co-op. Bank Ltd
0
22 June 2017
Others
0
04 July 2018
Others
0
27 March 2021
Others
0
15 January 2020
Others
0
24 February 2011
Others
0
30 May 2006
The Karad Urban Co-op. Bank Ltd
0
20 August 2008
The Karad Urban Co-operative Bank Limited
0
05 July 2006
Citicorp Finance India Ltd
0
24 May 2006
The Karad Urban Co-op. Bank Ltd
0
22 June 2017
Others
0
04 July 2018
Others
0
27 March 2021
Others
0
15 January 2020
Others
0
24 February 2011
Others
0
30 May 2006
The Karad Urban Co-op. Bank Ltd
0
20 August 2008
The Karad Urban Co-operative Bank Limited
0
05 July 2006
Citicorp Finance India Ltd
0
24 May 2006
The Karad Urban Co-op. Bank Ltd
0
Documents
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-14022020
Form AOC-4-16122019_signed
Form ADT-1-09122019_signed
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-29112019_signed
Form DPT-3-19102019-signed
Form ADT-1-23042019_signed
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form ADT-1-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018