Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,469,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Vasudev Mokashi
Satish Vasudev Mokashi
Director/Designated Partner
over 1 year ago
Umesh Rudrappa Mukkannavar
Umesh Rudrappa Mukkannavar
Director/Designated Partner
over 1 year ago
Sharadchandra Rudrappa Mukkannavar
Sharadchandra Rudrappa Mukkannavar
Director
about 13 years ago

Charges

2 Crore
30 March 2019
State Bank Of India
20 Lak
27 May 2016
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
27 May 2016
The Bharat Co-operative Bank(mumbai) Ltd
30 Lak
31 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
22 November 2021
State Bank Of India
1 Crore
27 May 2016
Others
0
27 May 2016
Others
0
31 July 2012
Others
0
22 November 2021
State Bank Of India
0
30 March 2019
State Bank Of India
0
27 May 2016
Others
0
27 May 2016
Others
0
31 July 2012
Others
0
22 November 2021
State Bank Of India
0
30 March 2019
State Bank Of India
0
27 May 2016
Others
0
27 May 2016
Others
0
31 July 2012
Others
0
22 November 2021
State Bank Of India
0
30 March 2019
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-05112019-signed
Form AOC-4-25102019_signed
Form DPT-3-22102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MSME FORM I-01062019_signed
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
Optional Attachment-(1)-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form MSME FORM I-23052019_signed
Form PAS-3-17052019_signed
Form MGT-14-17052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Copy of Board or Shareholders? resolution-17052019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017